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Keith Cochrane - Director
(British, 61 years old, born February 1965)
Appointed 27 April 1998, Resigned 21 July 2002
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Resigned
|
|
|
Martin Griffiths - Director
(British, 60 years old, born March 1966)
Appointed 20 January 2001, Resigned 13 March 2007
|
Resigned
|
|
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Martin Griffiths - Director
(British, 60 years old, born March 1966)
Appointed 29 April 1998, Resigned 29 April 1998
|
Resigned
|
|
|
John Hamilton - Director
(British, 59 years old, born January 1967)
Appointed 13 March 2007
|
Active
|
|
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Matthew Hudson - Director
(Canadian, 84 years old, born November 1942)
Appointed 29 April 1998, Resigned 31 October 1998
|
Resigned
|
|
|
Michael Kinski - Director
(British, 74 years old, born May 1952)
Appointed 27 April 1998, Resigned 14 February 2000
|
Resigned
|
|
|
Hugh Lang - Director
(British, 70 years old, born January 1956)
Appointed 29 April 1999, Resigned 31 May 2000
|
Resigned
|
|
|
Katrina Leese - Director
(British, 52 years old, born April 1974)
Appointed 22 February 2010
|
Active
|
|
|
David McNee - Director
(British, 101 years old, born March 1925)
Appointed 29 April 1998, Resigned 11 February 1999
|
Resigned
|
|
|
Ross Paterson - Director
(British, 55 years old, born July 1971)
Appointed 21 July 2002, Resigned 01 September 2004
|
Resigned
|
|
|
Nicola Salmond - Director
(British, 50 years old, born August 1976)
Appointed 01 September 2004, Resigned 12 February 2010
|
Resigned
|
|
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Thomas Wilson - Director
(British, 67 years old, born August 1959)
Appointed 29 April 1999, Resigned 20 January 2001
|
Resigned
|
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 24 March 1998, Resigned 27 April 1998
|
Resigned
|
|
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Vindex Limited - Nominee Director
Appointed 24 March 1998, Resigned 27 April 1998
|
Resigned
|
|
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Vindex Services Limited - Nominee Director
Appointed 24 March 1998, Resigned 27 April 1998
|
Resigned
|
