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Alexander Buchan - Director
(British, 88 years old, born December 1938)
Appointed 22 July 2002, Resigned 21 September 2004
|
Resigned
|
|
|
Philip Dawson - Director
(British, 72 years old, born October 1954)
Appointed 18 May 2000
|
Active
|
|
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Anthony Dawson - Director
(British, 74 years old, born February 1952)
Appointed 18 May 2000
|
Active
|
|
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Duncan Love - Director
(British, 65 years old, born March 1961)
Appointed 22 July 2002
|
Active
|
|
|
Forbes McLennan - Director
(British, 68 years old, born October 1958)
Appointed 15 August 2005
|
Active
|
|
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Michael Murchie - Director
(British, 75 years old, born July 1951)
Appointed 15 August 2005, Resigned 30 September 2008
|
Resigned
|
|
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Richard Shepherd - Director
(British, 59 years old, born January 1967)
Appointed 29 November 2002
|
Active
|
|
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Gregor Sim - Director
(British, 62 years old, born May 1964)
Appointed 22 July 2002
|
Active
|
|
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John Sinclair - Director
(British, 72 years old, born April 1954)
Appointed 15 August 2005
|
Active
|
|
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Rory Thomson - Director
(British, 70 years old, born June 1956)
Appointed 03 March 2000, Resigned 12 March 2002
|
Resigned
|
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Bonsquare Nominees Limited - Director
Appointed 17 August 1999, Resigned 18 May 2000
|
Resigned
|
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James And George Collie Llp - Secretary
Appointed 17 August 1999
|
Active
|
