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Ian Boyd - Director
(British, 82 years old, born September 1944)
Appointed 19 December 1995, Resigned 19 August 2004
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Resigned
|
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Keith Cochrane - Director
(British, 61 years old, born February 1965)
Appointed 03 July 2006, Resigned 10 May 2010
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Resigned
|
|
|
Ronald Garrick - Director
(British, 86 years old, born August 1940)
Appointed 19 December 1995, Resigned 31 December 2001
|
Resigned
|
|
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William Harkness - Director
(British, 83 years old, born April 1943)
Appointed 19 December 1995, Resigned 31 December 2000
|
Resigned
|
|
|
Leslie McCall - Director
(British, 75 years old, born May 1951)
Appointed 23 June 2006, Resigned 07 April 2016
|
Resigned
|
|
|
Alan Mitchelson - Director
(British, 77 years old, born March 1949)
Appointed 05 April 2001, Resigned 15 June 2012
|
Resigned
|
|
|
James Montgomery - Director
(British, 81 years old, born August 1945)
Appointed 16 December 1997, Resigned 21 October 2002
|
Resigned
|
|
|
Christopher Morgan - Director
(British, 55 years old, born January 1971)
Appointed 02 December 2015, Resigned 01 May 2018
|
Resigned
|
|
|
Andrew Neilson - Director
(British, 51 years old, born November 1975)
Appointed 09 December 2015, Resigned 10 July 2017
|
Resigned
|
|
|
Christopher Palmer - Director
(British, 48 years old, born March 1978)
Appointed 07 April 2016
|
Active
|
|
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Christopher Rickard - Director
(British, 70 years old, born December 1956)
Appointed 19 August 2004, Resigned 30 June 2006
|
Resigned
|
|
|
Keith Ruddock - Director
(Irish, 66 years old, born October 1960)
Appointed 15 June 2012, Resigned 02 December 2015
|
Resigned
|
|
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Jonathan Stanton - Director
(British, 59 years old, born March 1967)
Appointed 10 May 2010, Resigned 15 June 2012
|
Resigned
|
|
|
Peter Syme - Director
(British, 83 years old, born December 1943)
Appointed 16 December 1997, Resigned 18 October 2004
|
Resigned
|
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Graham Vanhegan - Director
(British,American, 62 years old, born September 1964)
Appointed 01 May 2018
|
Active
|
|
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 09 November 1995, Resigned 19 December 1995
|
Resigned
|
|
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Vindex Limited - Nominee Director
Appointed 09 November 1995, Resigned 19 December 1995
|
Resigned
|
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Vindex Services Limited - Nominee Director
Appointed 09 November 1995, Resigned 19 December 1995
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Resigned
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