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Ian Boyd - Director
(British, 82 years old, born September 1944)
Appointed 19 December 1994, Resigned 26 March 1997
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Resigned
|
|
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David Dunbar - Director
(British, 85 years old, born August 1941)
Appointed 19 December 1994, Resigned 26 March 1997
|
Resigned
|
|
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Kevin Gamble - Director
(British, 79 years old, born September 1947)
Appointed 26 March 1997, Resigned 06 November 2001
|
Resigned
|
|
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Ronald Garrick - Director
(British, 86 years old, born August 1940)
Appointed 19 December 1994, Resigned 26 March 1997
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Resigned
|
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William Harkness - Director
(British, 83 years old, born April 1943)
Appointed 19 December 1994, Resigned 26 March 1997
|
Resigned
|
|
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Malcolm Kelly - Director
(British, 67 years old, born August 1959)
Appointed 21 May 1997, Resigned 20 October 2000
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Resigned
|
|
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Leslie McCall - Director
(British, 75 years old, born May 1951)
Appointed 26 March 1997
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Active
|
|
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Frances McCaw - Director
(British, 63 years old, born September 1963)
Appointed 06 November 2001, Resigned 29 April 2015
|
Resigned
|
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Alan Mitchelson - Director
(British, 77 years old, born March 1949)
Appointed 05 April 2001, Resigned 22 October 2001
|
Resigned
|
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 17 November 1994, Resigned 19 December 1994
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Resigned
|
|
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Vindex Limited - Director
Appointed 17 November 1994, Resigned 19 December 1994
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Resigned
|
|
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Vindex Services Limited - Director
Appointed 17 November 1994, Resigned 19 December 1994
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Resigned
|
