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Graham Affleck - Director
(British, 52 years old, born December 1972)
Divisional Managing Director - Appointed 01 January 2023
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Active
|
|
|
Douglas Brown - Director
(British, 61 years old, born January 1963)
Group Chairman And Chief Executive Officer - Appointed 28 March 1990
|
Active
|
|
|
Keith Duncan - Director
(British, 59 years old, born January 1965)
Group Managing Director - Appointed 01 February 2002
|
Active
|
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Paul Hally - Director
(British)
Solicitor - Appointed 20 September 1988, Resigned 31 December 1990
|
Resigned
|
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Nicholas Johnston - Director
(British, 76 years old, born January 1948)
Operations - Appointed 28 March 1990, Resigned 30 June 2006
|
Resigned
|
|
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Christopher La Trobe - Director
(British, 53 years old, born May 1971)
Divisional Managing Director - Appointed 01 January 2023
|
Active
|
|
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Iain Meiklejohn - Nominee Director
(British, 70 years old, born November 1954)
Appointed 20 September 1988, Resigned 31 December 1990
|
Resigned
|
|
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Iain Meiklejohn - Nominee Secretary
(British)
Appointed 20 September 1988, Resigned 28 March 1990
|
Resigned
|
|
|
Nasser Mohammed - Director
(British, 67 years old, born January 1957)
Accountant - Appointed 28 March 1990
|
Active
|
|
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Kenneth Robb - Director
(British, 55 years old, born December 1969)
Financial Director - Appointed 01 May 2011
|
Active
|
|
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Robert Wang - Director
(British, 55 years old, born July 1969)
Divisional Managing Director - Appointed 01 January 2023
|
Active
|
|
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William Watt - Director
(British, 81 years old, born August 1943)
Chief Executive - Appointed 28 March 1990, Resigned 17 October 2009
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Resigned
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