|
|
Charles Brown - Director
(British, 85 years old, born September 1941)
Appointed 26 February 1996, Resigned 08 May 2002
|
Resigned
|
|
|
Susan Collier - Director
(British, 63 years old, born November 1963)
Appointed 31 August 2012
|
Active
|
|
|
Maureen Coutts - Nominee Director
(British)
Appointed 16 July 1991, Resigned 15 August 1991
|
Resigned
|
|
|
Donald Cumming - Director
(British, 74 years old, born October 1952)
Appointed 15 August 1991, Resigned 15 August 1991
|
Resigned
|
|
|
Ann Dalton - Director
(Irish, 62 years old, born November 1964)
Appointed 09 May 2011, Resigned 30 June 2020
|
Resigned
|
|
|
Robert Fraser - Director
(British, 68 years old, born February 1958)
Appointed 26 May 2003, Resigned 14 July 2004
|
Resigned
|
|
|
Gavin Gibson - Director
(British, 66 years old, born February 1960)
Appointed 18 September 2007, Resigned 12 May 2010
|
Resigned
|
|
|
Christopher Greig - Director
(British, 92 years old, born September 1934)
Appointed 26 February 1996, Resigned 31 July 2003
|
Resigned
|
|
|
Denis Hall - Director
(British, 84 years old, born August 1942)
Appointed 26 May 2003, Resigned 30 August 2007
|
Resigned
|
|
|
David Hardie - Nominee Director
(British, 72 years old, born September 1954)
Appointed 16 July 1991, Resigned 15 August 1991
|
Resigned
|
|
|
Andrew Jefferson - Director
(British, 63 years old, born April 1963)
Appointed 31 March 2020, Resigned 03 July 2023
|
Resigned
|
|
|
Philip McNaull - Director
(British, 68 years old, born January 1958)
Appointed 28 February 2005, Resigned 31 August 2012
|
Resigned
|
|
|
Andrew Menzies - Director
(British, 63 years old, born November 1963)
Appointed 02 March 2015, Resigned 31 March 2020
|
Resigned
|
|
|
Ruth Moir - Director
(British, 63 years old, born November 1963)
Appointed 08 February 2021
|
Active
|
|
|
Stephen Paterson - Director
(British, 68 years old, born December 1958)
Appointed 26 February 1996, Resigned 11 December 2001
|
Resigned
|
|
|
Robert Peggie - Director
(British, 97 years old, born January 1929)
Appointed 26 February 1996, Resigned 27 November 1997
|
Resigned
|
|
|
Martin Pringle - Director
(British, 57 years old, born November 1969)
Appointed 24 June 2024
|
Active
|
|
|
John Small - Director
(British, 93 years old, born February 1933)
Appointed 15 August 1991, Resigned 30 November 1998
|
Resigned
|
|
|
Peter Wilson - Director
(British, 84 years old, born December 1942)
Appointed 15 August 1991, Resigned 16 May 2011
|
Resigned
|
|
|
D.W. Company Services Limited - Nominee Secretary
Appointed 16 July 1991, Resigned 15 August 1991
|
Resigned
|
