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Adrian Bannister - Director
(British, 62 years old, born November 1964)
Appointed 02 April 2008, Resigned 05 August 2010
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Resigned
|
|
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David Cattanach - Director
(British, 85 years old, born August 1941)
|
Resigned
|
|
|
Andrew Glen - Director
(British, 63 years old, born December 1963)
Appointed 01 September 2011, Resigned 17 September 2014
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Resigned
|
|
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Leigh Howarth - Director
(British, 62 years old, born June 1964)
Appointed 10 January 2011, Resigned 31 August 2011
|
Resigned
|
|
|
Neil Johnson - Director
(British, 57 years old, born January 1969)
Appointed 17 September 2014
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Active
|
|
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John Jordan - Director
(American, 70 years old, born December 1956)
Appointed 02 April 2008, Resigned 26 November 2009
|
Resigned
|
|
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Robert Marshall - Director
(British, 70 years old, born August 1956)
Appointed 15 November 1989, Resigned 26 March 2002
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Resigned
|
|
|
Stewart Mitchell - Director
(British, 60 years old, born July 1966)
Appointed 07 April 2014
|
Active
|
|
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William Morrison - Director
(British, 72 years old, born September 1954)
Appointed 15 November 1989, Resigned 26 November 2009
|
Resigned
|
|
|
Iain Murray - Director
(British, 84 years old, born May 1942)
|
Resigned
|
|
|
Douglas Sedge - Director
(British, 71 years old, born December 1955)
Appointed 26 November 2009, Resigned 07 April 2014
|
Resigned
|
|
|
Malcolm Wilson - Director
(British, 80 years old, born November 1946)
Appointed 02 April 2008, Resigned 31 March 2010
|
Resigned
|
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MacLay Murray & Spens Llp - Secretary
Appointed 12 August 2009, Resigned 07 February 2011
|
Resigned
|
|
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Md Secretaries Limited - Secretary
Appointed 15 February 2011, Resigned 05 November 2012
|
Resigned
|
|
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Park & Macrae - Secretary
|
Resigned
|
|
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Paull & Williamsons - Secretary
Appointed 02 April 2008, Resigned 12 August 2009
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Resigned
|
|
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Pinsent Masons Secretarial Limited - Secretary
Appointed 05 November 2012
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Active
|
|
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Stronachs - Secretary
Appointed 26 March 2002, Resigned 02 April 2008
|
Resigned
|
|
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Stronachs Secretaries Limited - Secretary
Appointed 12 June 2008, Resigned 12 June 2008
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Resigned
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