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Sinclair Aitken - Director
(Scottish, 90 years old, born May 1936)
Appointed 30 January 2007
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Active
|
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Alexander Cameron - Director
(British, 83 years old, born April 1943)
Appointed 01 November 1999
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Active
|
|
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Johnston Clark - Director
(British, 64 years old, born October 1962)
Appointed 01 November 1999
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Active
|
|
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Erik Cramb - Director
(British, 87 years old, born December 1939)
Appointed 01 November 1999
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Active
|
|
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Nicholas Cunningham - Director
(British, 72 years old, born October 1954)
Appointed 01 November 1999, Resigned 01 July 2004
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Resigned
|
|
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David Dorward - Director
(British, 72 years old, born May 1954)
Appointed 01 November 1999, Resigned 15 January 2010
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Resigned
|
|
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Alexander Flight - Director
(British, 62 years old, born August 1964)
Appointed 15 January 2010
|
Active
|
|
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Michael Galloway - Director
(British, 69 years old, born May 1957)
Appointed 08 June 2009
|
Active
|
|
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Douglas Grimmond - Director
(British, 77 years old, born March 1949)
Appointed 01 November 1999, Resigned 19 June 2009
|
Resigned
|
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Kenneth Guild - Director
(British, 80 years old, born February 1946)
Appointed 01 November 1999, Resigned 01 May 2003
|
Resigned
|
|
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Ian McPake - Director
(British, 78 years old, born January 1948)
Appointed 26 July 1999, Resigned 01 November 1999
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Resigned
|
|
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Hamish Patrick - Director
(British, 64 years old, born March 1962)
Appointed 26 July 1999, Resigned 01 November 1999
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Resigned
|
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Mervyn Rolfe - Director
(British, 79 years old, born July 1947)
Appointed 01 November 1999, Resigned 01 May 2003
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Resigned
|
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Harry Terrell - Director
(British, 88 years old, born August 1938)
Appointed 01 November 1999
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Active
|
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Blackadders Llp - Secretary
Appointed 01 April 2008
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Active
|
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Blackadders Solicitors - Secretary
Appointed 26 July 1999, Resigned 01 April 2008
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Resigned
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