|
|
David Boyle - Director
(British, 61 years old, born June 1965)
Appointed 16 May 2016
|
Active
|
|
|
John Cuthbert - Director
(British, 84 years old, born May 1942)
Appointed 26 March 2007, Resigned 19 September 2019
|
Resigned
|
|
|
Rosemary Farrar - Director
(British, 68 years old, born June 1958)
Appointed 16 December 2002, Resigned 11 June 2018
|
Resigned
|
|
|
Douglas McKegney - Director
(British, 66 years old, born December 1960)
Appointed 23 February 2016
|
Active
|
|
|
Fiona Melvin-Farr - Director
(British, 63 years old, born September 1963)
Appointed 16 December 2002, Resigned 08 June 2018
|
Resigned
|
|
|
Nicola Mitchell - Director
(British, 44 years old, born December 1982)
Appointed 16 April 2013, Resigned 31 October 2018
|
Resigned
|
|
|
Archie Rintoul - Director
(British, 73 years old, born March 1953)
Appointed 27 February 2018
|
Active
|
|
|
David Ritchie - Director
(British, 77 years old, born February 1949)
Appointed 07 November 2011, Resigned 10 August 2020
|
Resigned
|
|
|
John Robertson - Director
(British, 77 years old, born March 1949)
Appointed 23 January 2018, Resigned 21 April 2020
|
Resigned
|
|
|
James Scott - Director
(British, 86 years old, born December 1940)
Appointed 18 September 2000, Resigned 01 September 2010
|
Resigned
|
|
|
Edward Shepherd - Director
(British, 108 years old, born November 1918)
Appointed 08 April 1996, Resigned 15 September 2003
|
Resigned
|
|
|
John Shepherd - Director
(British, 69 years old, born July 1957)
Appointed 11 March 1996, Resigned 26 March 2018
|
Resigned
|
|
|
Fiona Shepherd - Director
(British, 78 years old, born April 1948)
Appointed 11 March 1996, Resigned 26 June 2006
|
Resigned
|
|
|
Stuart Shepherd - Director
(British, 75 years old, born June 1951)
Appointed 11 March 1996, Resigned 08 August 2011
|
Resigned
|
|
|
Irene Shepherd - Director
(British, 96 years old, born February 1930)
Appointed 11 March 1996, Resigned 28 February 1997
|
Resigned
|
|
|
Stuart Shepherd - Director
(British, 75 years old, born June 1951)
Appointed 03 March 2014
|
Active
|
|
|
David Shepherd - Director
(British, 96 years old, born February 1930)
Appointed 11 March 1996, Resigned 15 September 2003
|
Resigned
|
|
|
Alison Shepherd - Director
(British, 68 years old, born June 1958)
Appointed 11 March 1996, Resigned 26 June 2006
|
Resigned
|
|
|
Thorntons Law Llp - Secretary
Appointed 02 March 2015, Resigned 25 January 2016
|
Resigned
|
