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Anne Black - Director
(British, 62 years old, born July 1964)
Appointed 25 November 2004, Resigned 27 October 2009
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Resigned
|
|
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John Butler - Director
(British, 93 years old, born May 1933)
|
Resigned
|
|
|
William Campbell - Director
(British, 84 years old, born July 1942)
|
Resigned
|
|
|
Thomas Clark - Director
(Scottish, 78 years old, born November 1948)
Appointed 29 October 2009, Resigned 29 April 2015
|
Resigned
|
|
|
Robert Drummond - Director
(British, 82 years old, born March 1944)
|
Resigned
|
|
|
Peggy Finnie - Director
(British, 87 years old, born October 1939)
Appointed 29 October 2009, Resigned 23 January 2014
|
Resigned
|
|
|
George Gammack - Director
(British, 81 years old, born September 1945)
|
Resigned
|
|
|
George Gammack - Director
(Scottish, 81 years old, born September 1945)
Appointed 31 December 2016
|
Active
|
|
|
Harvey Grainger - Director
(British, 90 years old, born January 1936)
Appointed 18 November 1992, Resigned 11 May 1995
|
Resigned
|
|
|
Roger Hessing - Director
(British, 84 years old, born June 1942)
|
Resigned
|
|
|
Ann Kesson - Director
(British, 74 years old, born April 1952)
Appointed 07 February 2014, Resigned 03 September 2015
|
Resigned
|
|
|
Mary King - Director
(British, 99 years old, born June 1927)
Appointed 15 January 1992, Resigned 14 September 1995
|
Resigned
|
|
|
Andrew Lauchlan - Director
(British, 85 years old, born September 1941)
|
Resigned
|
|
|
Robert Lawrie - Director
(British, 76 years old, born October 1950)
Appointed 29 April 2015
|
Active
|
|
|
Ernest Malcolm - Director
(British, 87 years old, born May 1939)
Appointed 06 March 1991, Resigned 26 November 1998
|
Resigned
|
|
|
Donald Meston - Director
(British, 66 years old, born October 1960)
Appointed 15 January 1992, Resigned 30 November 2006
|
Resigned
|
|
|
Keith Millar - Director
(British, 64 years old, born December 1962)
Appointed 01 March 2005, Resigned 03 December 2016
|
Resigned
|
|
|
Eleanore Olley - Director
(British, 82 years old, born May 1944)
Appointed 07 October 2015
|
Active
|
|
|
Eleanore Olley - Director
(British, 82 years old, born May 1944)
Appointed 15 May 1991, Resigned 01 August 1994
|
Resigned
|
|
|
Allan Pennie - Director
(British, 98 years old, born April 1928)
Appointed 22 October 1998, Resigned 27 November 2008
|
Resigned
|
|
|
Frank Sherriffs - Director
(British, 93 years old, born March 1933)
|
Resigned
|
|
|
Jean Turner - Director
(British, 100 years old, born June 1926)
|
Resigned
|
|
|
June Walker - Director
(British, 88 years old, born May 1938)
Appointed 29 October 2009, Resigned 01 December 2010
|
Resigned
|
|
|
James Weir - Director
(British, 74 years old, born April 1952)
Appointed 08 June 1995, Resigned 22 October 1998
|
Resigned
|
|
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Durano Limited - Nominee Director
Appointed 24 November 1988, Resigned 10 January 1993
|
Resigned
|
|
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Ledingham Chalmers - Nominee Secretary
Appointed 24 November 1988, Resigned 10 January 1993
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Resigned
|
