|
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John Barkley - Director
(British, 78 years old, born April 1948)
Appointed 18 August 1994, Resigned 28 February 1997
|
Resigned
|
|
|
Donald Borland - Director
(British, 60 years old, born September 1966)
Appointed 20 August 2007, Resigned 01 July 2011
|
Resigned
|
|
|
Pauline Bradley - Director
(British, 65 years old, born June 1961)
Appointed 18 August 1994, Resigned 29 February 1996
|
Resigned
|
|
|
Maureen Coutts - Nominee Director
(British)
Appointed 24 September 1992, Resigned 21 December 1992
|
Resigned
|
|
|
Euan Haggerty - Director
(British, 49 years old, born April 1977)
Appointed 01 July 2011, Resigned 30 June 2017
|
Resigned
|
|
|
David Hardie - Nominee Director
(British, 72 years old, born September 1954)
Appointed 24 September 1992, Resigned 21 December 1992
|
Resigned
|
|
|
Julie Jackson - Director
(British, 61 years old, born December 1965)
Appointed 26 June 2007, Resigned 18 September 2009
|
Resigned
|
|
|
Colin Leslie - Director
(British, 74 years old, born August 1952)
Appointed 21 December 1992, Resigned 18 August 1994
|
Resigned
|
|
|
Iain MacIntyre - Director
(British, 81 years old, born April 1945)
Appointed 06 July 1993, Resigned 18 August 1994
|
Resigned
|
|
|
Robin MacKenzie - Director
(British, 62 years old, born February 1964)
Appointed 29 February 1996, Resigned 28 February 1997
|
Resigned
|
|
|
Gavin Masterton - Director
(British, 85 years old, born November 1941)
Appointed 01 March 1993, Resigned 29 February 1996
|
Resigned
|
|
|
Colin McGill - Director
(British, 78 years old, born December 1948)
Appointed 21 December 1992, Resigned 06 July 1993
|
Resigned
|
|
|
Philip Miller - Director
(British, 70 years old, born October 1956)
Appointed 28 February 1997, Resigned 31 May 2015
|
Resigned
|
|
|
David Milloy - Director
(British, 61 years old, born May 1965)
Appointed 26 June 2007
|
Active
|
|
|
Andrew Sutherland - Director
(British, 65 years old, born January 1961)
Appointed 26 June 2007
|
Active
|
|
|
Marlene Wood - Director
(British, 64 years old, born June 1962)
Appointed 28 February 1997, Resigned 21 December 2000
|
Resigned
|
|
|
Marlene Wood - Director
(British, 64 years old, born June 1962)
Appointed 06 April 2004, Resigned 29 May 2009
|
Resigned
|
|
|
D.W. Company Services Limited - Secretary
Appointed 24 September 1992, Resigned 21 December 1992
|
Resigned
|
