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Glenn Allison - Director
(British, 70 years old, born January 1956)
Appointed 30 January 2015, Resigned 31 March 2019
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Resigned
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Glenn Allison - Director
(British, 70 years old, born January 1956)
Appointed 08 May 1992, Resigned 19 January 2004
|
Resigned
|
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David Cassidy - Director
(British, 70 years old, born February 1956)
Appointed 08 May 1992, Resigned 31 May 1993
|
Resigned
|
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Gordon Cochrane - Director
(British, 78 years old, born February 1948)
Appointed 01 February 1993, Resigned 31 December 2002
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Resigned
|
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Alan Grant - Director
(British, 76 years old, born August 1950)
Appointed 08 May 1992, Resigned 31 July 1994
|
Resigned
|
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John Irvine - Director
(United Kingdom, 63 years old, born September 1963)
Appointed 12 January 2005, Resigned 30 January 2015
|
Resigned
|
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John Johnston - Director
(British, 77 years old, born December 1949)
Appointed 01 June 1993, Resigned 27 May 1994
|
Resigned
|
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Stuart MacGregor - Director
(British, 55 years old, born February 1971)
Appointed 29 April 2015, Resigned 14 November 2024
|
Resigned
|
|
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Hugh MacKay - Director
(British, 81 years old, born July 1945)
Appointed 08 May 1992, Resigned 19 January 2004
|
Resigned
|
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Stewart Milne - Director
(British, 76 years old, born July 1950)
Appointed 08 May 1992
|
Active
|
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Gerald More - Director
(British, 65 years old, born May 1961)
Appointed 26 June 2020, Resigned 20 November 2024
|
Resigned
|
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Edward Noble - Director
(British, 90 years old, born October 1936)
Appointed 08 May 1992, Resigned 31 December 1993
|
Resigned
|
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Robert Park - Director
(British, 56 years old, born October 1970)
Appointed 23 April 2019, Resigned 21 December 2024
|
Resigned
|
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Durano Limited - Nominee Director
Appointed 14 April 1992, Resigned 08 May 1992
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Resigned
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Ledingham Chalmers - Nominee Secretary
Appointed 14 April 1992, Resigned 25 July 1996
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Resigned
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