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|
Colin Bone - Director
(British, 52 years old, born February 1974)
Appointed 07 April 1998, Resigned 10 May 2006
|
Resigned
|
|
|
Alexander Bone - Director
(British, 84 years old, born June 1942)
Appointed 23 September 1996, Resigned 17 March 2005
|
Resigned
|
|
|
Christopher Bone - Director
(British, 55 years old, born September 1971)
Appointed 07 April 2008
|
Active
|
|
|
Alexander Bone - Director
(British, 84 years old, born June 1942)
Appointed 10 May 2006, Resigned 01 May 2007
|
Resigned
|
|
|
William Brown - Director
(British, 78 years old, born September 1948)
Appointed 07 April 1998, Resigned 04 June 2001
|
Resigned
|
|
|
Leslie Chudleigh - Director
(British, 79 years old, born December 1947)
Appointed 05 October 1999, Resigned 30 March 2001
|
Resigned
|
|
|
Thomas Cunningham - Director
(British, 91 years old, born June 1935)
Appointed 23 September 1996, Resigned 17 July 1997
|
Resigned
|
|
|
Thomas Cunningham - Director
(British, 91 years old, born June 1935)
Appointed 26 August 1997, Resigned 13 August 2003
|
Resigned
|
|
|
Mark Currie - Director
(British, 54 years old, born May 1972)
Appointed 02 September 2008
|
Active
|
|
|
Stephen Ewer - Director
(British, 60 years old, born October 1966)
Appointed 01 November 2008
|
Active
|
|
|
Henry Gildie - Director
(British, 60 years old, born January 1966)
Appointed 01 February 2007
|
Active
|
|
|
Archibald Gilroy - Director
(British, 79 years old, born January 1947)
Appointed 23 September 1996, Resigned 30 November 2005
|
Resigned
|
|
|
David Higgins - Director
(Scottish, 63 years old, born April 1963)
Appointed 28 August 2006, Resigned 31 March 2008
|
Resigned
|
|
|
John Innes - Director
(British, 79 years old, born March 1947)
Appointed 07 April 1998, Resigned 17 July 2009
|
Resigned
|
|
|
John Lithgow - Director
(British, 72 years old, born June 1954)
Appointed 14 February 2002, Resigned 31 December 2006
|
Resigned
|
|
|
Adam MacDonald - Director
(British, 76 years old, born March 1950)
Appointed 17 July 2009
|
Active
|
|
|
Adam MacDonald - Director
(British, 76 years old, born March 1950)
Appointed 10 July 2001, Resigned 14 February 2002
|
Resigned
|
|
|
John MacLean - Director
(British, 82 years old, born January 1944)
Appointed 26 June 1997, Resigned 31 July 1999
|
Resigned
|
|
|
William McCann - Director
(British, 70 years old, born November 1956)
Appointed 23 September 1996, Resigned 15 November 2006
|
Resigned
|
|
|
Paul McGilly - Director
(British, 65 years old, born March 1961)
Appointed 14 February 2002, Resigned 10 October 2002
|
Resigned
|
|
|
Alexander McGuinness - Director
(British, 76 years old, born April 1950)
Appointed 23 September 1996, Resigned 23 December 1997
|
Resigned
|
|
|
Gerrard McKenna - Director
(British, 65 years old, born January 1961)
Appointed 01 November 1996, Resigned 19 February 2003
|
Resigned
|
|
|
David McPherson - Director
(British, 77 years old, born December 1949)
Appointed 01 May 2001, Resigned 14 February 2002
|
Resigned
|
|
|
Ian Rodger - Director
(British, 80 years old, born August 1946)
Appointed 19 February 2005
|
Active
|
|
|
Michael Valente - Director
(British, 68 years old, born March 1958)
Appointed 30 October 2000, Resigned 18 January 2001
|
Resigned
|
|
|
Thomas Watson - Director
(British, 54 years old, born July 1972)
Appointed 01 February 2007, Resigned 22 January 2010
|
Resigned
|
