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Thomas Allison - Director
(British, 78 years old, born March 1948)
Appointed 01 September 1997, Resigned 16 May 2008
|
Resigned
|
|
|
Alan Barr - Director
(British, 59 years old, born December 1967)
Appointed 16 May 2008, Resigned 09 May 2011
|
Resigned
|
|
|
Ian Charnock - Director
(British, 64 years old, born July 1962)
Appointed 30 November 2011
|
Active
|
|
|
Ian Charnock - Director
(British, 64 years old, born July 1962)
Appointed 09 November 2011, Resigned 09 November 2011
|
Resigned
|
|
|
Euan Davidson - Director
(British, 68 years old, born July 1958)
Appointed 17 March 1995, Resigned 30 June 2000
|
Resigned
|
|
|
George Dobbie - Director
(British, 83 years old, born February 1943)
Appointed 03 March 1995, Resigned 18 December 1995
|
Resigned
|
|
|
David Green - Director
(British, 67 years old, born April 1959)
Appointed 29 March 1999, Resigned 31 May 2008
|
Resigned
|
|
|
David Hunt - Director
(British, 79 years old, born November 1947)
Appointed 17 March 1995, Resigned 14 February 1997
|
Resigned
|
|
|
Peter Lawwell - Director
(British, 67 years old, born May 1959)
Appointed 15 June 2000, Resigned 24 October 2003
|
Resigned
|
|
|
Margaret MacKay - Director
(British, 64 years old, born August 1962)
Appointed 31 May 2008, Resigned 30 May 2014
|
Resigned
|
|
|
Peter McKellar - Director
(British, 61 years old, born May 1965)
Appointed 14 February 1996, Resigned 15 November 1998
|
Resigned
|
|
|
Alan Simpson - Director
(British, 76 years old, born November 1950)
Appointed 08 February 1995, Resigned 03 March 1995
|
Resigned
|
|
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Alexander Smith - Director
(British, 79 years old, born April 1947)
Appointed 03 March 1995, Resigned 18 December 1995
|
Resigned
|
|
|
John Watson - Director
(British, 87 years old, born January 1939)
Appointed 03 March 1995, Resigned 18 December 1995
|
Resigned
|
|
|
Mark Whitworth - Director
(British, 60 years old, born May 1966)
Appointed 09 May 2011
|
Active
|
|
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Wright Johnston & Mackenzie - Secretary
Appointed 08 February 1995, Resigned 17 March 1995
|
Resigned
|
