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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 27 July 1992, Resigned 13 August 1992
|
Resigned
|
|
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George Freeland - Director
(British, 75 years old, born December 1951)
Appointed 13 August 1992, Resigned 15 December 1994
|
Resigned
|
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Angus Grossart - Director
(British, 89 years old, born April 1937)
Appointed 23 November 1992, Resigned 18 February 1999
|
Resigned
|
|
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David Hardie - Nominee Director
(British, 72 years old, born September 1954)
Appointed 27 July 1992, Resigned 13 August 1992
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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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David Horne - Director
(British, 64 years old, born July 1962)
Appointed 05 March 2010, Resigned 31 May 2011
|
Resigned
|
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James MacDonald - Director
(British, 78 years old, born November 1948)
Appointed 23 November 1992, 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 23 November 1992
|
Active
|
|
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Harvey Rose - Director
(British, 89 years old, born June 1937)
Appointed 23 November 1992, Resigned 18 February 1999
|
Resigned
|
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Ian Tudhope - Director
(British, 69 years old, born January 1957)
Appointed 30 January 1995, Resigned 03 December 2009
|
Resigned
|
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James Wilson - Director
(British, 64 years old, born November 1962)
Appointed 30 January 1996, Resigned 09 May 2011
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Resigned
|
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D.W. Company Services Limited - Secretary
Appointed 27 July 1992, Resigned 23 November 1992
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Resigned
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