|
|
William Barclay - Director
(British, 79 years old, born June 1947)
Appointed 16 March 2000, Resigned 31 December 2002
|
Resigned
|
|
|
John Barkley - Director
(British, 78 years old, born April 1948)
Appointed 18 August 1994, Resigned 31 August 1997
|
Resigned
|
|
|
James Black - Director
(British, 84 years old, born July 1942)
|
Resigned
|
|
|
James Browning - Director
(British, 87 years old, born July 1939)
Appointed 31 August 1997, Resigned 29 October 1998
|
Resigned
|
|
|
Brian Donaldson - Director
(British, 69 years old, born November 1957)
Appointed 05 July 1999, Resigned 25 February 2000
|
Resigned
|
|
|
Colin Dowsett - Director
(British, 62 years old, born July 1964)
Appointed 08 July 2010
|
Active
|
|
|
Philip Han - Director
(British, 64 years old, born December 1962)
Appointed 01 April 2003, Resigned 12 November 2003
|
Resigned
|
|
|
Robert Hare - Director
(British, 66 years old, born September 1960)
Appointed 05 July 1999, Resigned 20 January 2004
|
Resigned
|
|
|
Elizabeth Herman - Director
(British, 66 years old, born September 1960)
Appointed 29 October 1998, Resigned 05 July 1999
|
Resigned
|
|
|
Colin Leslie - Director
(British, 74 years old, born August 1952)
Appointed 20 January 1994, Resigned 18 August 1994
|
Resigned
|
|
|
Iain MacIntyre - Director
(British, 81 years old, born April 1945)
Appointed 06 July 1993, Resigned 18 August 1994
|
Resigned
|
|
|
Robin MacKenzie - Director
(British, 62 years old, born February 1964)
Appointed 29 February 1996, Resigned 07 April 1997
|
Resigned
|
|
|
Gavin Masterton - Director
(British, 85 years old, born November 1941)
|
Resigned
|
|
|
John McCabe - Director
(British, 77 years old, born August 1949)
Appointed 31 August 1997, Resigned 17 December 1999
|
Resigned
|
|
|
Colin McGill - Director
(British, 78 years old, born December 1948)
|
Resigned
|
|
|
John Morrissey - Director
(British, 65 years old, born April 1961)
Appointed 25 July 2005, Resigned 25 January 2008
|
Resigned
|
|
|
Stephen Peters - Director
(British, 73 years old, born August 1953)
Appointed 25 July 2005, Resigned 22 July 2008
|
Resigned
|
|
|
George Reid - Director
(British, 58 years old, born December 1968)
Appointed 20 January 2004, Resigned 25 July 2005
|
Resigned
|
|
|
Carol Ritchie - Director
(British, 67 years old, born January 1959)
Appointed 01 April 2003, Resigned 30 April 2004
|
Resigned
|
|
|
Andrew Scott - Director
(British, 62 years old, born January 1964)
Appointed 07 April 1997, Resigned 31 August 1997
|
Resigned
|
|
|
David Shindler - Director
(British, 68 years old, born October 1958)
Appointed 25 July 2005, Resigned 09 July 2010
|
Resigned
|
|
|
Aidan Smith - Director
(British, 72 years old, born June 1954)
Appointed 08 July 2010
|
Active
|
|
|
Lindsay Town - Director
(British, 72 years old, born August 1954)
Appointed 20 January 2004, Resigned 07 April 2009
|
Resigned
|
|
|
Alistair Webster - Director
(British, 73 years old, born October 1953)
Appointed 20 January 2004, Resigned 30 June 2009
|
Resigned
|
|
|
John Wight - Director
(British, 77 years old, born December 1949)
Appointed 29 February 1996, Resigned 29 October 1998
|
Resigned
|
|
|
Michael Wooderson - Director
(British, 72 years old, born February 1954)
Appointed 20 January 2004, Resigned 04 January 2006
|
Resigned
|
|
|
MacLay Murray & Spens Llp - Nominee Secretary
Appointed 04 September 1989, Resigned 04 August 1991
|
Resigned
|
