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Andrew Adams - Director (British, 59 years old, born February 1967)
Appointed 13 April 2022
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Active
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David Allan - Director (British, 75 years old, born June 1951)
Appointed 05 February 1998, Resigned 05 September 2011
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Resigned
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Steven Craig - Director (British, 45 years old, born September 1981)
Appointed 14 February 2018
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Active
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James Craig - Director (British, 77 years old, born October 1949)
Appointed 05 February 1998
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Active
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Henry Lints - Director (British, 75 years old, born February 1951)
Appointed 05 February 1998, Resigned 18 September 2006
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Resigned
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Jill MacDonald - Director (British, 56 years old, born August 1970)
Appointed 01 January 2005
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Active
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Stephen McHardy - Director (British, 59 years old, born May 1967)
Appointed 01 May 2008
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Active
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John Milne - Director (British, 78 years old, born May 1948)
Appointed 05 February 1998, Resigned 15 December 2001
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Resigned
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Charles Murphy - Director (British, 86 years old, born May 1940)
Appointed 05 February 1998, Resigned 01 November 2005
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Resigned
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Graham Payton - Director (British, 71 years old, born April 1955)
Appointed 14 February 2008, Resigned 13 February 2018
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Resigned
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Durano Limited - Nominee Director
Appointed 21 October 1997, Resigned 05 February 1998
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Resigned
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Ledingham Chalmers Llp - Secretary
Appointed 01 April 2006
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Active
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Ledingham Chalmers Llp - Secretary
Appointed 21 October 1997, Resigned 01 April 2006
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Resigned
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