|
|
Lorenzo Bugliari - Director (British, 52 years old, born July 1974)
Appointed 29 May 2025, Resigned 26 March 2026
|
Resigned
|
|
|
Peter Franklin - Director (British, 74 years old, born March 1952)
Appointed 01 June 2000, Resigned 13 June 2008
|
Resigned
|
|
|
Eric Galbraith - Nominee Secretary (British)
Appointed 05 September 1988, Resigned 31 December 1989
|
Resigned
|
|
|
Eric Galbraith - Nominee Director (British, 67 years old, born May 1959)
Appointed 05 September 1988, Resigned 31 December 1989
|
Resigned
|
|
|
David Gibson - Director (British)
Appointed 05 September 1988, Resigned 31 December 1989
|
Resigned
|
|
|
John Jones - Director (British, 75 years old, born March 1951)
|
Resigned
|
|
|
John Paton - Director (British, 103 years old, born June 1923)
|
Resigned
|
|
|
William Paton - Director (British, 39 years old, born June 1987)
Appointed 07 December 2011, Resigned 23 February 2017
|
Resigned
|
|
|
Jillian Paton - Director (British, 42 years old, born December 1984)
Appointed 07 December 2011
|
Active
|
|
|
William Paton - Director (British, 73 years old, born June 1953)
|
|
|
|
William Paton - Director (British, 39 years old, born June 1987)
Appointed 01 November 2017, Resigned 18 November 2024
|
Resigned
|
|
|
Maurice Reid - Director (British, 60 years old, born October 1966)
Appointed 31 May 1996, Resigned 05 November 1999
|
Resigned
|
|
|
Robert Rollo - Director (British, 80 years old, born May 1946)
|
Resigned
|
|
|
Allan Whiteford - Director (British, 47 years old, born December 1979)
Appointed 30 July 2021
|
Active
|