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John Ballantyne - Director
(British, 77 years old, born February 1949)
Appointed 03 June 1997, Resigned 27 March 2012
|
Resigned
|
|
|
Robert Binnie - Director
(British, 73 years old, born May 1953)
Appointed 03 June 1997, Resigned 27 March 2012
|
Resigned
|
|
|
Richard Boyd - Director
(Scottish, 76 years old, born September 1950)
Appointed 03 June 1997, Resigned 27 March 2012
|
Resigned
|
|
|
Alasdair Coates - Director
(British, 69 years old, born June 1957)
Appointed 08 March 2012
|
Active
|
|
|
Robert Diffin - Director
(British, 72 years old, born April 1954)
Appointed 03 June 1997, Resigned 27 March 2012
|
Resigned
|
|
|
Andrew Fuller - Director
(British, 81 years old, born May 1945)
Appointed 03 June 1997, Resigned 27 March 2012
|
Resigned
|
|
|
Martin Harrison - Director
(British, 76 years old, born November 1950)
Appointed 03 June 1997, Resigned 18 March 2009
|
Resigned
|
|
|
Stuart Innes - Director
(British, 76 years old, born March 1950)
Appointed 03 June 1997, Resigned 18 June 2011
|
Resigned
|
|
|
James Johnston - Director
(British, 74 years old, born November 1952)
Appointed 03 June 1997, Resigned 27 March 2012
|
Resigned
|
|
|
James Keith - Director
(British, 81 years old, born November 1945)
Appointed 03 June 1997, Resigned 31 December 2004
|
Resigned
|
|
|
Colin Lynas - Director
(British, 74 years old, born March 1952)
Appointed 03 June 1997, Resigned 27 January 2000
|
Resigned
|
|
|
Rupert Mapplebeck - Director
(British, 61 years old, born February 1965)
Appointed 08 March 2012
|
Active
|
|
|
Archibald McKechnie - Director
(British, 84 years old, born April 1942)
Appointed 03 June 1997, Resigned 12 April 2002
|
Resigned
|
|
|
Colin Robertson - Director
(British, 73 years old, born September 1953)
Appointed 03 June 1997, Resigned 27 March 2012
|
Resigned
|
|
|
John Strachan - Director
(British, 87 years old, born January 1939)
Appointed 03 June 1997, Resigned 28 June 1999
|
Resigned
|
|
|
John Walker - Director
(British, 77 years old, born February 1949)
Appointed 03 June 1997, Resigned 27 March 2012
|
Resigned
|
|
|
David Wood - Director
(British, 72 years old, born April 1954)
Appointed 03 June 1997, Resigned 27 March 2012
|
Resigned
|
|
|
John Wotton - Director
(British, 77 years old, born February 1949)
Appointed 03 June 1997, Resigned 27 March 2012
|
Resigned
|
|
|
L.C.I. Directors Limited - Director
Appointed 30 May 1997, Resigned 30 May 1997
|
Resigned
|
|
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L.C.I. Secretaries Limited - Secretary
Appointed 30 May 1997, Resigned 30 May 1997
|
Resigned
|
