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David Armstrong - Director
(British, 66 years old, born August 1960)
Appointed 28 November 2004, Resigned 11 September 2014
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Resigned
|
|
|
Alastair Bennett - Director
(British, 66 years old, born June 1960)
Appointed 09 November 2010, Resigned 11 September 2014
|
Resigned
|
|
|
Roderick Cameron - Director
(British, 74 years old, born March 1952)
Appointed 01 November 2007, Resigned 15 January 2014
|
Resigned
|
|
|
Irene Douglas - Director
(British, 69 years old, born August 1957)
Appointed 10 September 2014, Resigned 23 June 2022
|
Resigned
|
|
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David Hall - Director
(British, 55 years old, born July 1971)
Appointed 10 September 2014, Resigned 31 August 2022
|
Resigned
|
|
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Iain Hutcheson - Nominee Director
(British)
Appointed 13 August 1998, Resigned 02 October 1998
|
Resigned
|
|
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Norman Keir - Director
(British, 73 years old, born March 1953)
Appointed 06 November 2007, Resigned 28 March 2009
|
Resigned
|
|
|
Ian Main - Director
(British, 71 years old, born April 1955)
Appointed 09 November 2010, Resigned 01 February 2013
|
Resigned
|
|
|
Tracey McAllister - Director
(New Zealander, 63 years old, born August 1963)
Appointed 27 February 2008, Resigned 11 September 2014
|
Resigned
|
|
|
William McConnell - Director
(British, 64 years old, born October 1962)
Appointed 27 February 2008, Resigned 11 September 2014
|
Resigned
|
|
|
Ian McGuire - Director
(British, 63 years old, born May 1963)
Appointed 10 September 2014, Resigned 30 April 2021
|
Resigned
|
|
|
Brian McKernie - Director
(British, 77 years old, born October 1949)
Appointed 02 October 1998, Resigned 12 April 2010
|
Resigned
|
|
|
Watson Mutch - Director
(British, 63 years old, born August 1963)
Appointed 10 September 2014
|
Active
|
|
|
Struan Nimmo - Director
(British, 54 years old, born December 1972)
Appointed 10 September 2014
|
Active
|
|
|
David Ritchie - Director
(British, 68 years old, born May 1958)
Appointed 27 February 2008, Resigned 04 February 2011
|
Resigned
|
|
|
John Robertson - Director
(British, 77 years old, born March 1949)
Appointed 13 August 1998, Resigned 02 October 1998
|
Resigned
|
|
|
Elizabeth Robertson - Director
(British, 71 years old, born January 1955)
Appointed 01 November 2007, Resigned 29 June 2012
|
Resigned
|
|
|
Thomas Stewart - Director
(British, 84 years old, born October 1942)
Appointed 02 October 1998, Resigned 26 October 2007
|
Resigned
|
|
|
Alan Thirde - Director
(British, 87 years old, born November 1939)
Appointed 02 October 1998, Resigned 27 November 2004
|
Resigned
|
|
|
Christopher Thomson - Director
(British, 76 years old, born July 1950)
Appointed 10 September 2014
|
Active
|
|
|
Ian Wylie - Director
(British, 70 years old, born August 1956)
Appointed 01 November 2007, Resigned 21 December 2012
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Resigned
|
|
|
Thorntons Law Llp - Secretary
Appointed 01 December 2004
|
Active
|
|
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Thorntons Ws - Secretary
Appointed 13 August 1998, Resigned 30 November 2004
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Resigned
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