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David Adams - Director
(British, 71 years old, born August 1955)
Appointed 17 March 1998, Resigned 31 May 2001
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Resigned
|
|
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Matthew Baillie - Director
(Scottish, 79 years old, born August 1947)
Appointed 04 February 1998, Resigned 01 June 2001
|
Resigned
|
|
|
Robert Chaplin - Director
(British, 63 years old, born April 1963)
Appointed 01 June 2001, Resigned 02 October 2001
|
Resigned
|
|
|
Ian Dickson - Nominee Director
(British, 76 years old, born April 1950)
Appointed 23 January 1997, Resigned 21 November 1997
|
Resigned
|
|
|
Stuart Edmond - Director
(British, 89 years old, born March 1937)
Appointed 20 January 2006, Resigned 31 March 2006
|
Resigned
|
|
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David Flint - Nominee Secretary
(British)
Appointed 23 January 1997, Resigned 21 November 1997
|
Resigned
|
|
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David Flint - Nominee Director
(British, 71 years old, born July 1955)
Appointed 23 January 1997, Resigned 21 November 1997
|
Resigned
|
|
|
Andrew Gordon - Director
(British, 69 years old, born May 1957)
Appointed 21 November 1997, Resigned 01 June 2001
|
Resigned
|
|
|
Grenville Johnston - Director
(British, 81 years old, born January 1945)
Appointed 01 February 2009
|
Active
|
|
|
Grenville Johnston - Director
(British, 81 years old, born January 1945)
Appointed 20 January 2006, Resigned 29 February 2008
|
Resigned
|
|
|
Inglis Lyon - Director
(British, 62 years old, born July 1964)
Appointed 20 January 2006
|
Active
|
|
|
Shona MacLennan - Director
(Other, 64 years old, born June 1962)
Appointed 20 January 2006, Resigned 29 February 2008
|
Resigned
|
|
|
Alexander Matheson - Director
(British, 85 years old, born November 1941)
Appointed 20 January 2006, Resigned 28 February 2007
|
Resigned
|
|
|
Nigel Middleton - Director
(British, 70 years old, born November 1956)
Appointed 23 July 2004, Resigned 20 January 2006
|
Resigned
|
|
|
Joseph Philipsz - Director
(British,Irish, 59 years old, born December 1967)
Appointed 31 May 2001, Resigned 23 July 2004
|
Resigned
|
|
|
Michael Ryan - Director
(Irish, 60 years old, born April 1966)
Appointed 23 July 2004, Resigned 20 January 2006
|
Resigned
|
|
|
Nicholas Scott-Barrett - Director
(British, 76 years old, born July 1950)
Appointed 23 July 2004, Resigned 20 January 2006
|
Resigned
|
|
|
David Sutherland - Director
(British, 77 years old, born April 1949)
Appointed 01 April 2007, Resigned 31 January 2009
|
Resigned
|
|
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Nigel Taee - Director
(British, 65 years old, born February 1961)
Appointed 09 October 2001, Resigned 13 January 2003
|
Resigned
|
|
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Infrastructure Managers Limited - Secretary
Appointed 05 August 2005, Resigned 20 January 2006
|
Resigned
|
|
|
Noble Financial Holdings Limited - Secretary
Appointed 21 November 1997, Resigned 05 June 2003
|
Resigned
|
|
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Noble Partnership Limited - Secretary
Appointed 05 June 2003, Resigned 05 August 2005
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Resigned
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