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Westervelt Ballard - Director
(American, 54 years old, born January 1972)
Appointed 01 March 2018
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Active
|
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Roderick Begbie - Director
(British, 60 years old, born April 1966)
Appointed 02 September 1996, Resigned 16 September 1996
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Resigned
|
|
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Graham Berry - Director
(British, 77 years old, born July 1949)
Appointed 01 January 2003, Resigned 30 January 2004
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Resigned
|
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Albert Brown - Director
(British, 75 years old, born May 1951)
Appointed 07 April 2000, Resigned 10 September 2004
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Resigned
|
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Roderick Bruce - Nominee Director
(British, 78 years old, born March 1948)
Appointed 13 March 1996, Resigned 12 August 1996
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Resigned
|
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Russell Crofts - Director
(British, 73 years old, born February 1953)
Appointed 12 August 1996, Resigned 04 February 2011
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Resigned
|
|
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David Dunlap - Director
(American, 65 years old, born July 1961)
Appointed 04 February 2011
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Active
|
|
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Terence Hall - Director
(American, 81 years old, born May 1945)
Appointed 15 August 2003, Resigned 04 February 2011
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Resigned
|
|
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Patrick Hamilton-Hill - Director
(British, 79 years old, born March 1947)
Appointed 07 May 1997, Resigned 31 March 2000
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Resigned
|
|
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Douglas Kearney - Director
(British, 71 years old, born August 1955)
Appointed 02 September 1996, Resigned 24 October 2000
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Resigned
|
|
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William Masters - Director
(American, 69 years old, born March 1957)
Appointed 04 February 2011
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Active
|
|
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Bruce Minto - Director
(British, 69 years old, born October 1957)
Appointed 13 March 1996, Resigned 12 August 1996
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Resigned
|
|
|
Barry Moir - Director
(British, 56 years old, born December 1970)
Appointed 01 November 2008, Resigned 04 February 2011
|
Resigned
|
|
|
Steven Scott - Director
(British, 61 years old, born April 1965)
Appointed 16 September 1996, Resigned 22 September 1999
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Resigned
|
|
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William Skene - Director
(British, 78 years old, born November 1948)
Appointed 01 August 1999, Resigned 18 January 2001
|
Resigned
|
|
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Howard Stapleton - Director
(British, 76 years old, born February 1950)
Appointed 12 August 1996, Resigned 04 February 1997
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Resigned
|
|
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Robert Taylor - Director
(American, 72 years old, born April 1954)
Appointed 15 August 2003, Resigned 01 March 2018
|
Resigned
|
|
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Andrew Todd - Director
(British, 62 years old, born October 1964)
Appointed 12 August 1996, Resigned 12 August 1996
|
Resigned
|
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Clark Wilson - Director
(British, 60 years old, born May 1966)
Appointed 01 January 2003, Resigned 30 January 2004
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Resigned
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Dm Company Services Limited - Nominee Secretary
Appointed 13 March 1996, Resigned 12 August 1996
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Resigned
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|
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Ledingham Chalmers Llp - Secretary
Appointed 15 August 2003, Resigned 31 March 2006
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Resigned
|
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Md Secretaries Limited - Nominee Secretary
Appointed 01 April 2006, Resigned 08 August 2012
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 08 August 2012
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Active
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