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David Allan - Director (British, 67 years old, born February 1959)
Appointed 14 July 1993, Resigned 24 September 2010
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Resigned
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Neil Anderson - Director (British, 55 years old, born May 1971)
Appointed 22 October 2007, Resigned 25 August 2008
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Resigned
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Damien Bechelli - Director (British, 48 years old, born March 1978)
Appointed 06 December 2010, Resigned 15 January 2019
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Resigned
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Ronald Brown - Director (British, 65 years old, born February 1961)
Appointed 22 October 2007, Resigned 05 April 2016
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Resigned
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Grant Docherty - Director (British, 63 years old, born September 1963)
Appointed 22 October 2007, Resigned 14 December 2018
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Resigned
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Derek Ellery - Director (British, 65 years old, born May 1961)
Appointed 01 August 1997, Resigned 14 June 2019
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Resigned
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Catherine Feechan - Director (British, 58 years old, born April 1968)
Appointed 12 January 2000, Resigned 18 June 2010
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Resigned
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David Gilchrist - Director (British, 48 years old, born January 1978)
Appointed 06 December 2010, Resigned 18 June 2019
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Resigned
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James Hardie - Director (British, 67 years old, born April 1959)
Appointed 02 September 1992, Resigned 15 October 1992
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Resigned
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Wayne Lawrence - Director (British, 60 years old, born May 1966)
Appointed 13 January 2000
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Active
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Wayne Lawrence - Director (British, 60 years old, born May 1966)
Appointed 21 October 1998, Resigned 09 April 1999
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Resigned
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Colin McKay - Director (British, 63 years old, born April 1963)
Appointed 04 July 1994, Resigned 23 March 1999
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Resigned
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Gordon McKelvie - Director (British, 62 years old, born December 1964)
Appointed 13 January 2000, Resigned 31 December 2001
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Resigned
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Alan McWilliam - Director (British, 73 years old, born April 1953)
Appointed 01 February 1993, Resigned 04 July 1994
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Resigned
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Colin Miller - Director (British, 64 years old, born August 1962)
Appointed 01 August 1997, Resigned 10 June 2019
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Resigned
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Norman Oliver - Director (British, 74 years old, born May 1952)
Appointed 02 September 1992, Resigned 11 July 1996
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Resigned
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Alasdair Peacock - Director (British, 64 years old, born January 1962)
Appointed 12 January 2001
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Active
|
|
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David Ross - Director (British, 78 years old, born January 1948)
Appointed 05 October 1992, Resigned 08 September 2009
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Resigned
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William Smith - Director (British, 80 years old, born May 1946)
Appointed 05 October 1992, Resigned 30 June 2009
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Resigned
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Biggart Baillie - Nominee Secretary
Appointed 02 September 1992, Resigned 06 August 2007
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Resigned
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Biggart Baillie & Gifford Ws - Nominee Secretary
Appointed 02 September 1992, Resigned 02 September 1992
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Resigned
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Biggart Baillie Llp - Secretary
Appointed 06 August 2007, Resigned 14 August 2012
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Resigned
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