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Victoria Alexander - Director
(British, 55 years old, born September 1971)
Appointed 01 November 2000, Resigned 15 October 2001
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Resigned
|
|
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Mark Bailie - Director
(British, 53 years old, born March 1973)
Appointed 24 November 2004, Resigned 27 January 2005
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Resigned
|
|
|
Allan Beattie - Director
(British, 64 years old, born January 1962)
Appointed 11 October 1999, Resigned 10 November 2000
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Resigned
|
|
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Ian Beattie - Director
(British, 60 years old, born January 1966)
Appointed 14 January 2002, Resigned 20 January 2003
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Resigned
|
|
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Roderick Bruce - Nominee Director
(British, 78 years old, born March 1948)
Appointed 23 September 1998, Resigned 07 October 1998
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Resigned
|
|
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Carol Carmichael Edmunds - Director
(South African, 56 years old, born December 1970)
Appointed 13 December 2006, Resigned 02 July 2007
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Resigned
|
|
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Guy Cato - Director
(British, 55 years old, born April 1971)
Appointed 21 March 2014, Resigned 08 November 2017
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Resigned
|
|
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Simon Chrispin - Director
(British, 64 years old, born October 1962)
Appointed 06 April 2001, Resigned 22 March 2002
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Resigned
|
|
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Rory Cullinan - Director
(British, 67 years old, born October 1959)
Appointed 13 February 2003, Resigned 21 July 2004
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Resigned
|
|
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David Giffin - Director
(British, 65 years old, born June 1961)
Appointed 17 January 2000, Resigned 31 October 2007
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Resigned
|
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John Greenshields - Director
(British, 56 years old, born June 1970)
Appointed 22 March 2005, Resigned 16 November 2006
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Resigned
|
|
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Douglas Hawkins - Director
(British, 55 years old, born September 1971)
Appointed 24 November 2004, Resigned 16 July 2007
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Resigned
|
|
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Robert Hook - Director
(British, 56 years old, born August 1970)
Appointed 21 November 2013, Resigned 08 November 2017
|
Resigned
|
|
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Andrew MacFie - Director
(British, 70 years old, born November 1956)
Appointed 15 October 2001, Resigned 11 June 2004
|
Resigned
|
|
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Ian McGillivray - Director
(British, 61 years old, born July 1965)
Appointed 13 February 2003, Resigned 21 March 2014
|
Resigned
|
|
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Joseph McGrane - Director
(British, 72 years old, born June 1954)
Appointed 07 October 1998, Resigned 03 December 1999
|
Resigned
|
|
|
Bruce McLaren - Director
(British, 60 years old, born September 1966)
Appointed 22 March 2005, Resigned 13 November 2007
|
Resigned
|
|
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Lindsey McMurray - Director
(British, 55 years old, born January 1971)
Appointed 13 December 2005, Resigned 21 November 2013
|
Resigned
|
|
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Bruce Minto - Nominee Director
(British)
Appointed 23 September 1998, Resigned 07 October 1998
|
Resigned
|
|
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Mark Nicholls - Director
(British, 77 years old, born May 1949)
Appointed 06 April 2001, Resigned 31 March 2003
|
Resigned
|
|
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Stephen Nixon - Director
(British, 56 years old, born September 1970)
Appointed 08 November 2017, Resigned 21 June 2019
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Resigned
|
|
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Keith Pereira - Director
(British, 48 years old, born December 1978)
Appointed 08 November 2017
|
Active
|
|
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Brian Scouler - Director
(British, 67 years old, born April 1959)
Appointed 07 October 1998, Resigned 25 May 2001
|
Resigned
|
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John Workman - Director
(British, 74 years old, born July 1952)
Appointed 24 November 2004, Resigned 12 December 2006
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Resigned
|
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Dm Company Services Limited - Nominee Secretary
Appointed 23 September 1998, Resigned 07 October 1998
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Resigned
|
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Rbs Secretarial Services Limited - Secretary
Appointed 27 April 2012
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Active
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