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Mary Brouwers - Director
(British, 63 years old, born March 1963)
Appointed 20 June 2013, Resigned 22 February 2018
|
Resigned
|
|
|
Andrew Castell - Director
(British, 58 years old, born August 1968)
Appointed 04 May 2010, Resigned 07 October 2025
|
Resigned
|
|
|
Fiona Conoley - Director
(British, 66 years old, born February 1960)
Appointed 21 July 1993, Resigned 30 November 1994
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Resigned
|
|
|
Robert Dick - Director
(British, 87 years old, born July 1939)
Appointed 24 January 2007, Resigned 30 April 2012
|
Resigned
|
|
|
Bill Fleming - Director
(British, 82 years old, born January 1944)
Appointed 11 July 2003, Resigned 29 January 2009
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Resigned
|
|
|
David Grahame - Director
(British, 73 years old, born December 1953)
Appointed 21 July 1993, Resigned 07 April 2010
|
Resigned
|
|
|
David Grahame - Director
(British, 73 years old, born December 1953)
Appointed 21 July 1993
|
Active
|
|
|
Nelson Gray - Director
(British, 68 years old, born March 1958)
Appointed 29 January 2009, Resigned 01 October 2025
|
Resigned
|
|
|
Jonathan Harris - Director
(British, 80 years old, born November 1946)
Appointed 31 March 2011, Resigned 07 December 2023
|
Resigned
|
|
|
Ian Henderson - Director
(British Canadian, 66 years old, born June 1960)
Appointed 21 February 1997, Resigned 08 June 2001
|
Resigned
|
|
|
Susan Krantz - Director
(British, 75 years old, born November 1951)
Appointed 01 December 1994, Resigned 11 May 1999
|
Resigned
|
|
|
Marjory MacFarlane - Director
(British, 73 years old, born October 1953)
Appointed 08 April 2002, Resigned 19 September 2002
|
Resigned
|
|
|
Alexander MacKie - Director
(British, 80 years old, born October 1946)
Appointed 04 October 2007, Resigned 18 December 2013
|
Resigned
|
|
|
Isabell Majewsky - Director
(German, 57 years old, born December 1969)
Appointed 30 January 2008, Resigned 15 February 2010
|
Resigned
|
|
|
Kenneth McNaughton - Director
(British, 74 years old, born August 1952)
Appointed 24 September 2002, Resigned 29 April 2003
|
Resigned
|
|
|
Daniel McNicol - Director
(British, 57 years old, born December 1969)
Appointed 25 February 2014, Resigned 07 October 2025
|
Resigned
|
|
|
Brian McVey - Director
(United Kingdom, 67 years old, born January 1959)
Appointed 20 May 1996, Resigned 04 December 2000
|
Resigned
|
|
|
John Millican - Director
(British, 75 years old, born August 1951)
Appointed 30 April 2012
|
Active
|
|
|
John Millican - Director
(British, 75 years old, born August 1951)
Appointed 30 March 2012, Resigned 30 March 2012
|
Resigned
|
|
|
Douglas Needham - Director
(British, 78 years old, born January 1948)
Appointed 11 March 2005, Resigned 04 October 2007
|
Resigned
|
|
|
David Ovens - Director
(British, 54 years old, born November 1972)
Appointed 14 December 2016, Resigned 07 October 2025
|
Resigned
|
|
|
Alexander Paton - Director
(British, 76 years old, born October 1950)
Appointed 13 February 1997, Resigned 15 March 2006
|
Resigned
|
|
|
Alexander Reid - Director
(British, 58 years old, born January 1968)
Appointed 21 March 2007, Resigned 25 March 2010
|
Resigned
|
|
|
James Rogerson - Director
(British, 64 years old, born July 1962)
Appointed 11 July 2003, Resigned 30 May 2007
|
Resigned
|
|
|
Gerard Rooney - Director
(British, 68 years old, born August 1958)
Appointed 05 December 1994, Resigned 21 November 1996
|
Resigned
|
|
|
Hugh Ross - Director
(British, 79 years old, born January 1947)
Appointed 16 September 1997, Resigned 25 March 2010
|
Resigned
|
|
|
Robert Rowan - Director
(British, 89 years old, born February 1937)
Appointed 08 March 1994, Resigned 30 May 2007
|
Resigned
|
|
|
Agnes Samuel - Director
(British, 77 years old, born May 1949)
Appointed 21 July 1993, Resigned 12 June 2007
|
Resigned
|
|
|
Iain Scott - Director
(British, 73 years old, born June 1953)
Appointed 28 May 2009, Resigned 07 December 2023
|
Resigned
|
|
|
Peter Shakeshaft - Director
(British, 79 years old, born October 1947)
Appointed 28 June 2005, Resigned 24 April 2013
|
Resigned
|
|
|
Kenneth Smith - Director
(Scottish, 72 years old, born March 1954)
Appointed 11 March 2005, Resigned 30 May 2007
|
Resigned
|
|
|
Andrew Stark - Director
(British, 63 years old, born July 1963)
Appointed 11 March 2005, Resigned 30 May 2007
|
Resigned
|
|
|
Grahame Walker - Director
(British, 64 years old, born May 1962)
Appointed 19 July 2001, Resigned 11 April 2003
|
Resigned
|
|
|
MacDonalds - Secretary
Appointed 21 July 1993, Resigned 02 November 2006
|
Resigned
|
|
|
Wjm Secretaries Limited - Secretary
Appointed 02 November 2006
|
Active
|
