|
|
Peter Conway - Director
(British, 83 years old, born April 1943)
Appointed 06 December 1993, Resigned 31 January 2003
|
Resigned
|
|
|
Angus Cormie - Director
(British, 70 years old, born September 1956)
Appointed 01 January 2000
|
Active
|
|
|
John Fulton - Director
(British, 78 years old, born June 1948)
Appointed 15 January 1993
|
Active
|
|
|
Ian Goudie - Director
(British, 71 years old, born September 1955)
Appointed 01 July 1997, Resigned 30 September 2002
|
Resigned
|
|
|
James Harper - Director
(British, 88 years old, born October 1938)
Appointed 15 January 1993, Resigned 31 March 1998
|
Resigned
|
|
|
James Kinnear - Director
(British, 79 years old, born March 1947)
Appointed 15 January 1993, Resigned 12 February 1997
|
Resigned
|
|
|
Kenneth MacAra - Director
(British, 83 years old, born September 1943)
Appointed 15 January 1993
|
Active
|
|
|
John MacLean - Director
(British, 82 years old, born January 1944)
Appointed 04 February 1993, Resigned 28 January 2003
|
Resigned
|
|
|
Robert McGowan - Director
(British, 70 years old, born August 1956)
Appointed 31 January 2003
|
Active
|
|
|
Roy Paterson - Director
(British, 81 years old, born February 1945)
Appointed 01 January 2000
|
Active
|
|
|
Donald Patience - Director
(British, 89 years old, born March 1937)
Appointed 31 March 1993, Resigned 31 August 1994
|
Resigned
|
|
|
Neil Revie - Director
(British, 78 years old, born February 1948)
Appointed 01 July 1997, Resigned 02 May 2003
|
Resigned
|
|
|
William Ritchie - Director
(British, 89 years old, born April 1937)
Appointed 19 January 1993, Resigned 16 January 1995
|
Resigned
|
|
|
William Ritchie - Director
(British, 89 years old, born April 1937)
Appointed 15 January 1993, Resigned 16 January 1995
|
Resigned
|
|
|
James Scott - Director
(British, 89 years old, born December 1937)
Appointed 31 January 2003
|
Active
|
|
|
William Shearer - Director
(British, 90 years old, born January 1936)
Appointed 15 January 1993, Resigned 31 January 1996
|
Resigned
|
|
|
Thomas Winter - Director
(British, 83 years old, born April 1943)
Appointed 15 January 1993, Resigned 29 September 2000
|
Resigned
|
|
|
Md Secretaries Limited - Nominee Secretary
Appointed 18 December 1992, Resigned 15 January 1993
|
Resigned
|
|
|
Md Secretaries Limited - Nominee Director
Appointed 18 December 1992, Resigned 15 January 1993
|
Resigned
|
