|
|
Douglas Black - Nominee Director (British, 67 years old, born February 1959)
Appointed 10 February 1994, Resigned 20 March 1994
|
Resigned
|
|
|
John Boag - Director (British, 75 years old, born July 1951)
Appointed 01 June 1997
|
Active
|
|
|
Anne Boag - Director (British, 75 years old, born December 1951)
Appointed 20 March 1994, Resigned 31 March 2018
|
Resigned
|
|
|
Ewan Cameron - Director (British, 55 years old, born March 1971)
Appointed 01 April 2018, Resigned 06 June 2018
|
Resigned
|
|
|
Ivan Carnegie - Nominee Director (British, 88 years old, born December 1938)
Appointed 10 February 1994, Resigned 20 March 1994
|
Resigned
|
|
|
Andrew Robertson - Director (British, 72 years old, born April 1954)
Appointed 20 March 1994, Resigned 01 June 1997
|
Resigned
|
|
|
Thorntons Ws - Nominee Secretary
Appointed 10 February 1994, Resigned 20 March 1994
|
Resigned
|