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Ian Alexander - Director
(British, 63 years old, born April 1963)
Appointed 14 October 2024
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Active
|
|
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Peter Bowman - Director
(British, 72 years old, born January 1954)
Appointed 01 August 1998, Resigned 25 January 2006
|
Resigned
|
|
|
James Brennan - Director
(British, 65 years old, born September 1961)
Appointed 09 June 2004, Resigned 28 September 2007
|
Resigned
|
|
|
Mark Burgess - Director
(British, 69 years old, born May 1957)
Appointed 20 March 2018, Resigned 31 May 2025
|
Resigned
|
|
|
Roger Burton - Director
(British, 76 years old, born April 1950)
Appointed 18 May 2004, Resigned 29 February 2012
|
Resigned
|
|
|
Stewart Davie - Director
(British, 53 years old, born August 1973)
Appointed 20 June 2017
|
Active
|
|
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Juan De La Pena - Director
(Mexican, 72 years old, born July 1954)
Appointed 01 May 1997, Resigned 11 December 2001
|
Resigned
|
|
|
Roderick Duncan - Director
(British, 54 years old, born January 1972)
Appointed 20 June 2017
|
Active
|
|
|
Ryan Fletcher - Director
(British, 54 years old, born September 1972)
Appointed 09 June 2005
|
Active
|
|
|
Bruce Hare - Director
(Scottish, 73 years old, born March 1953)
Appointed 03 February 1997, Resigned 20 September 2002
|
Resigned
|
|
|
David Ingham - Director
(British, 61 years old, born October 1965)
Appointed 18 May 2004, Resigned 31 July 2025
|
Resigned
|
|
|
Andrew Irving - Director
(British, 59 years old, born September 1967)
Appointed 24 August 2013
|
Active
|
|
|
Philip Ives - Director
(British, 62 years old, born October 1964)
Appointed 18 May 2004
|
Active
|
|
|
Julian Joy - Director
(British, 63 years old, born January 1963)
Appointed 14 May 2002, Resigned 18 September 2002
|
Resigned
|
|
|
Maurice McBride - Director
(British, 72 years old, born September 1954)
Appointed 25 January 2006, Resigned 31 December 2014
|
Resigned
|
|
|
Ronald McFarlane - Director
(British, 63 years old, born December 1963)
Appointed 09 June 2005, Resigned 21 December 2017
|
Resigned
|
|
|
Alexander McKendry - Director
(British, 76 years old, born March 1950)
Appointed 01 May 1997, Resigned 11 December 2001
|
Resigned
|
|
|
Henry McKeown - Director
(British, 67 years old, born May 1959)
Appointed 14 October 2024, Resigned 31 July 2025
|
Resigned
|
|
|
Andrew Rogers - Director
(British, 50 years old, born March 1976)
Appointed 21 May 2019
|
Active
|
|
|
Gordon Stewart - Director
(British, 69 years old, born January 1957)
Appointed 01 May 1997, Resigned 31 October 1998
|
Resigned
|
|
|
Brian Thomson - Director
(British, 62 years old, born December 1964)
Appointed 01 May 1997
|
Active
|
|
|
Robert Thomson - Director
(British, 67 years old, born April 1959)
Appointed 01 May 1997, Resigned 11 December 2001
|
Resigned
|
|
|
Christopher West - Director
(British, 77 years old, born November 1949)
Appointed 11 December 2001, Resigned 16 May 2008
|
Resigned
|
|
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Chiene & Tait - Secretary
Appointed 01 August 1998, Resigned 04 December 2001
|
Resigned
|
