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William Barclay - Director
(British, 78 years old, born November 1948)
Appointed 23 January 1998, Resigned 28 July 2003
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Resigned
|
|
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Colin Bird - Director
(British, 79 years old, born May 1947)
Appointed 28 July 2003, Resigned 31 December 2004
|
Resigned
|
|
|
John Brodie - Director
(British, 62 years old, born August 1964)
Appointed 28 July 2003, Resigned 21 August 2003
|
Resigned
|
|
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Henry Cairney - Director
(British, 74 years old, born March 1952)
Appointed 19 March 2009, Resigned 26 April 2023
|
Resigned
|
|
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Maureen Coutts - Nominee Director
(British)
Appointed 04 November 1997, Resigned 12 November 1997
|
Resigned
|
|
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Douglas Crawford - Director
(British, 61 years old, born February 1965)
Appointed 12 November 1997, Resigned 23 January 1998
|
Resigned
|
|
|
John Cronan - Director
(British, 91 years old, born February 1935)
Appointed 21 August 2003, Resigned 10 May 2005
|
Resigned
|
|
|
James Duffy - Director
(British, 91 years old, born March 1935)
Appointed 21 August 2003, Resigned 10 May 2005
|
Resigned
|
|
|
Brian Fidler - Director
(British, 88 years old, born October 1938)
Appointed 20 February 1998, Resigned 28 July 2003
|
Resigned
|
|
|
Innes McBeath - Director
(British, 63 years old, born April 1963)
Appointed 23 January 1998, Resigned 28 July 2003
|
Resigned
|
|
|
Mary McDougall - Director
(British, 67 years old, born September 1959)
Appointed 05 May 1998, Resigned 28 July 2003
|
Resigned
|
|
|
David Moon - Director
(British, 69 years old, born October 1957)
Appointed 10 May 2005, Resigned 16 January 2009
|
Resigned
|
|
|
Michael Polson - Nominee Director
(British, 62 years old, born July 1964)
Appointed 04 November 1997, Resigned 23 January 1998
|
Resigned
|
|
|
Michael Ross - Director
(British, 57 years old, born August 1969)
Appointed 02 May 2024
|
Active
|
|
|
Hollis Smallman - Director
(British, 83 years old, born February 1943)
Appointed 10 May 2005, Resigned 28 February 2014
|
Resigned
|
|
|
William Tempany - Director
(British, 70 years old, born February 1956)
Appointed 23 January 1998, Resigned 28 July 2003
|
Resigned
|
|
|
Edward Thorn - Director
(British, 76 years old, born January 1950)
Appointed 27 April 2023
|
Active
|
|
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James Watson - Director
(British, 75 years old, born November 1951)
Appointed 24 October 2013, Resigned 01 May 2024
|
Resigned
|
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D.W. Company Services Limited - Nominee Secretary
Appointed 04 November 1997, Resigned 20 February 1998
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Resigned
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