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James Allan - Director
(British, 67 years old, born March 1959)
Appointed 18 June 1997
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Active
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|
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Thomas Beattie - Director
(British, 70 years old, born November 1956)
Appointed 18 June 1997, Resigned 09 March 2005
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Resigned
|
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Denis Boyle - Director
(British, 74 years old, born January 1952)
Appointed 06 March 2001, Resigned 28 January 2003
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Resigned
|
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Alan Glauch - Director
(Scottish, 69 years old, born January 1957)
Appointed 14 March 2008
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Active
|
|
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William Goodburn - Director
(British, 87 years old, born January 1939)
Appointed 09 March 2005, Resigned 16 November 2009
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Resigned
|
|
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Ian Heron - Director
(British, 89 years old, born November 1937)
Appointed 18 June 1997, Resigned 04 September 1999
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Resigned
|
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Robert Hogarth - Director
(British, 75 years old, born March 1951)
Appointed 14 March 2008
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Active
|
|
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John Hume - Director
(British, 69 years old, born June 1957)
Appointed 01 July 2011
|
Active
|
|
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James Inkster - Director
(British, 72 years old, born May 1954)
Appointed 18 June 1999
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Active
|
|
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Graeme MacBride - Director
(British, 72 years old, born January 1954)
Appointed 18 June 1997, Resigned 01 March 2004
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Resigned
|
|
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Fiona McCready - Director
(British, 64 years old, born February 1962)
Appointed 18 June 1997, Resigned 01 February 1999
|
Resigned
|
|
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Fiona McCready - Director
(British, 64 years old, born February 1962)
Appointed 27 February 2003, Resigned 14 March 2008
|
Resigned
|
|
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Fiona McCready - Director
(British, 64 years old, born February 1962)
Appointed 10 December 2008, Resigned 31 December 2012
|
Resigned
|
|
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John Taylor - Director
(British, 79 years old, born March 1947)
Appointed 18 June 1997, Resigned 01 March 2004
|
Resigned
|
|
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Peter Tinkler - Director
(British, 65 years old, born November 1961)
Appointed 01 February 1999, Resigned 06 March 2001
|
Resigned
|
|
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Steven Ward - Director
(British, 64 years old, born July 1962)
Appointed 18 June 1997, Resigned 30 August 1999
|
Resigned
|
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Noel Wicks - Director
(British, 49 years old, born May 1977)
Appointed 01 March 2004, Resigned 17 November 2008
|
Resigned
|
|
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Durano Limited - Director
Appointed 17 June 1997, Resigned 18 June 1997
|
Resigned
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Ledingham Chalmers - Nominee Secretary
Appointed 17 June 1997, Resigned 18 June 1997
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Resigned
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