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William Aikman - Director (British, 85 years old, born August 1941)
Appointed 14 February 2000, Resigned 16 February 2001
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Resigned
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Gordon Alexander - Director (British, 73 years old, born July 1953)
Appointed 11 August 1999, Resigned 14 February 2000
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Resigned
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Gordon Alexander - Director (British, 73 years old, born July 1953)
Appointed 03 April 2000, Resigned 31 October 2007
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Resigned
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Graham Baxter - Director (British, 77 years old, born August 1949)
Appointed 03 April 2000, Resigned 23 May 2018
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Resigned
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Ross Baxter - Director (British, 53 years old, born July 1973)
Appointed 01 June 2018
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Active
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Samuel Biggart - Director (British, 93 years old, born January 1933)
Appointed 14 February 2000, Resigned 16 February 2001
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Resigned
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Alexander Innes - Director (British, 79 years old, born August 1947)
Appointed 01 July 2004, Resigned 31 August 2012
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Resigned
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Peter Kenyon - Director (British, 82 years old, born October 1944)
Appointed 03 April 2000, Resigned 31 October 2007
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Resigned
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Peter Kenyon - Director (British, 82 years old, born October 1944)
Appointed 11 August 1999, Resigned 14 February 2000
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Resigned
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Stephen Kenyon - Director (British, 55 years old, born September 1971)
Appointed 01 July 2004
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Active
|
|
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Peter Kenyon - Director (British, 82 years old, born October 1944)
Appointed 19 December 2016, Resigned 07 August 2025
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Resigned
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Neil Kidd - Director (British, 66 years old, born February 1960)
Appointed 01 August 2011, Resigned 01 May 2018
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Resigned
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George Manson - Director (British, 79 years old, born January 1947)
Appointed 03 April 2000, Resigned 31 October 2007
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Resigned
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Biggart Baillie - Nominee Secretary
Appointed 14 February 2000, Resigned 16 February 2001
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Resigned
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Brian Reid Ltd. - Nominee Secretary
Appointed 11 August 1999, Resigned 11 August 1999
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Resigned
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Lc Secretaries Limited - Secretary
Appointed 26 September 2008
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Active
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Stephen Mabbott Ltd. - Nominee Director
Appointed 11 August 1999, Resigned 11 August 1999
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Resigned
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