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Colin Bird - Director
(British, 79 years old, born May 1947)
Appointed 02 August 2004, Resigned 31 December 2004
|
Resigned
|
|
|
John Brodie - Director
(British, 62 years old, born August 1964)
Appointed 02 August 2004, Resigned 05 August 2004
|
Resigned
|
|
|
Henry Cairney - Director
(British, 74 years old, born March 1952)
Appointed 19 March 2009, Resigned 26 April 2023
|
Resigned
|
|
|
John Clarke - Nominee Director
(British, 71 years old, born April 1955)
Appointed 23 March 1990, Resigned 30 November 1990
|
Resigned
|
|
|
John Cronan - Director
(British, 91 years old, born February 1935)
Appointed 05 August 2004, Resigned 10 May 2005
|
Resigned
|
|
|
James Duffy - Director
(British, 91 years old, born March 1935)
Appointed 05 August 2004, Resigned 10 May 2005
|
Resigned
|
|
|
Fraser MacKay - Director
(British, 74 years old, born December 1952)
Appointed 21 September 1990, Resigned 02 August 2004
|
Resigned
|
|
|
Colin Mitchell - Director
(British, 86 years old, born July 1940)
Appointed 01 May 1992, Resigned 02 August 2004
|
Resigned
|
|
|
David Moon - Director
(British, 69 years old, born October 1957)
Appointed 10 May 2005, Resigned 16 January 2009
|
Resigned
|
|
|
George Pirie - Director
(British, 66 years old, born October 1960)
Appointed 26 March 1999, Resigned 02 August 2004
|
Resigned
|
|
|
Michael Ross - Director
(British, 57 years old, born August 1969)
Appointed 02 May 2024
|
Active
|
|
|
Hollis Smallman - Director
(British, 83 years old, born February 1943)
Appointed 10 May 2005, Resigned 28 February 2014
|
Resigned
|
|
|
Edward Thompson - Director
(British, 86 years old, born July 1940)
Appointed 30 November 1990, Resigned 02 August 2004
|
Resigned
|
|
|
Stephen Thompson - Director
(British, 60 years old, born April 1966)
Appointed 12 September 1997, Resigned 02 August 2004
|
Resigned
|
|
|
Edward Thorn - Director
(British, 76 years old, born January 1950)
Appointed 27 April 2023
|
Active
|
|
|
James Urquhart - Director
(British, 79 years old, born July 1947)
Appointed 21 September 1990, Resigned 05 August 1994
|
Resigned
|
|
|
James Watson - Director
(British, 75 years old, born November 1951)
Appointed 24 October 2013, Resigned 01 May 2024
|
Resigned
|
|
|
Pagan Macbeth - Secretary
Appointed 23 March 1990, Resigned 02 August 2000
|
Resigned
|
|
|
Skene Edwards Ws - Nominee Secretary
Appointed 02 August 2000, Resigned 12 June 2003
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Resigned
|
