|
|
Roderick Bruce - Nominee Director
(British, 78 years old, born March 1948)
Appointed 27 April 1988, Resigned 19 December 1990
|
Resigned
|
|
|
Kenneth Kelly - Director
(British, 94 years old, born March 1932)
|
|
|
|
John Kilgour - Director
(British, 102 years old, born October 1924)
|
Resigned
|
|
|
John Kilgour - Director
(British, 62 years old, born August 1964)
Appointed 03 December 1991
|
Active
|
|
|
John Kilgour - Director
(British, 62 years old, born August 1964)
Appointed 03 December 1991, Resigned 03 December 1991
|
Resigned
|
|
|
Bruce Minto - Director
(British, 69 years old, born October 1957)
Appointed 27 April 1988, Resigned 19 December 1990
|
Resigned
|
|
|
John Russell - Director
(Scottish, 89 years old, born January 1937)
|
|
|
|
Catherine Russell - Director
(British, 100 years old, born April 1926)
Appointed 08 March 2002, Resigned 08 April 2014
|
Resigned
|
|
|
John Russell - Director
(British, 73 years old, born July 1953)
Appointed 08 April 2014
|
Active
|
|
|
John Russell - Director
(British, 107 years old, born August 1919)
|
Resigned
|
|
|
Dm Company Services Limited - Nominee Secretary
Appointed 27 April 1988, Resigned 19 December 1990
|
Resigned
|
