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Damien Canavan - Director
(Irish, 65 years old, born April 1961)
Appointed 18 December 1996, Resigned 05 February 2002
|
Resigned
|
|
|
Pauline Droy Moore - Director
(British, 67 years old, born January 1959)
Appointed 01 May 2009, Resigned 31 December 2015
|
Resigned
|
|
|
Ian Galbreath - Director
(British, 72 years old, born August 1954)
Appointed 18 March 1991, Resigned 25 March 2002
|
Resigned
|
|
|
Alan Goldby - Director
(British, 77 years old, born December 1949)
Appointed 23 August 2001, Resigned 30 November 2009
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Resigned
|
|
|
Alasdair MacCallum - Director
(British, 90 years old, born January 1936)
Appointed 25 September 1991, Resigned 04 September 1996
|
Resigned
|
|
|
Hamish MacKenzie - Director
(British, 65 years old, born November 1961)
Appointed 09 April 1991, Resigned 04 September 1996
|
Resigned
|
|
|
David Marsh - Director
(British, 64 years old, born January 1962)
Appointed 01 January 2016
|
Active
|
|
|
Rebecca Martin - Director
(New Zealander, 55 years old, born September 1971)
Appointed 09 October 2008, Resigned 30 November 2009
|
Resigned
|
|
|
Leigh Masterson - Director
(American, 87 years old, born February 1939)
Appointed 25 September 1991, Resigned 04 September 1996
|
Resigned
|
|
|
Robert McGowan - Director
(British, 70 years old, born August 1956)
Appointed 26 January 1996, Resigned 04 September 1996
|
Resigned
|
|
|
Douglas Morrison - Director
(British, 82 years old, born October 1944)
Appointed 18 March 1991, Resigned 04 September 1996
|
Resigned
|
|
|
Neil Ray - Director
(British, 77 years old, born December 1949)
Appointed 23 August 2001, Resigned 01 May 2009
|
Resigned
|
|
|
James Reid - Director
(British, 79 years old, born February 1947)
Appointed 18 March 1991, Resigned 04 September 1996
|
Resigned
|
|
|
Maurice Roberts - Director
(British, 74 years old, born February 1952)
Appointed 18 December 1996, Resigned 22 May 2001
|
Resigned
|
|
|
Stephen Smith - Director
(American, 81 years old, born March 1945)
Appointed 05 September 1996, Resigned 01 October 1999
|
Resigned
|
|
|
Simon Smoker - Director
(British, 64 years old, born July 1962)
Appointed 09 October 2008
|
Active
|
|
|
George Smyth - Director
(British, 57 years old, born September 1969)
Appointed 18 December 1996, Resigned 19 December 2002
|
Resigned
|
|
|
Herbert Yates - Director
(Us, 84 years old, born September 1942)
Appointed 05 September 1996, Resigned 30 October 1998
|
Resigned
|
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Henderson Boyd Jackson Limited - Nominee Director
Appointed 15 March 1991, Resigned 18 March 1991
|
Resigned
|
|
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Henderson Boyd Jackson Limited - Nominee Secretary
Appointed 15 March 1991, Resigned 25 September 1991
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Resigned
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