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Kenneth Cockburn - Director
(British, 74 years old, born November 1952)
Appointed 31 January 2000, Resigned 30 December 2005
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Resigned
|
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Maureen Coutts - Nominee Director
(British)
Appointed 22 February 1991, Resigned 29 April 1991
|
Resigned
|
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George Freeland - Director
(British, 75 years old, born December 1951)
Appointed 29 April 1991, Resigned 15 December 1994
|
Resigned
|
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David Hardie - Nominee Director
(British, 72 years old, born September 1954)
Appointed 22 February 1991, Resigned 29 April 1991
|
Resigned
|
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Graeme Hill - Director
(British, 62 years old, born January 1964)
Appointed 30 December 2005, Resigned 03 May 2010
|
Resigned
|
|
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Christian Hook - Director
(British, 74 years old, born August 1952)
Appointed 05 April 1991, Resigned 31 January 1992
|
Resigned
|
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David Horne - Director
(British, 64 years old, born July 1962)
Appointed 14 January 1999, Resigned 18 February 1999
|
Resigned
|
|
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James MacDonald - Director
(British, 78 years old, born November 1948)
Appointed 06 October 1993, Resigned 31 January 2000
|
Resigned
|
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Michael McGill - Director
(British, 58 years old, born February 1968)
Appointed 05 March 2010
|
Active
|
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David Murray - Director
(British, 75 years old, born October 1951)
Appointed 29 April 1991
|
Active
|
|
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James Wilson - Director
(British, 64 years old, born November 1962)
Appointed 30 December 2005, Resigned 09 May 2011
|
Resigned
|
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D.W. Company Services Limited - Nominee Secretary
Appointed 22 February 1991, Resigned 29 April 1991
|
Resigned
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