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Mark Beckram - Director (British, 54 years old, born February 1970)
Director - Appointed 10 March 2016
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Active
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Roderick Bruce - Nominee Director (British, 76 years old, born March 1948)
Appointed 19 August 1999, Resigned 11 November 1999
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Resigned
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Lindsay Campbell - Director (British, 54 years old, born February 1970)
Director - Appointed 29 November 1999, Resigned 08 September 2003
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Resigned
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Derek Cumming - Director (British, 60 years old, born July 1964)
Executive - Appointed 10 March 2016
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Active
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John Dargan - Director (British, 61 years old, born September 1963)
Director - Appointed 29 November 1999, Resigned 05 July 2009
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Resigned
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James Douglas - Director (British, 69 years old, born December 1955)
Fund Manager - Appointed 28 February 2000, Resigned 18 January 2007
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Resigned
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Francis Duffin - Director (British, 67 years old, born December 1957)
Director - Appointed 31 July 2009, Resigned 31 March 2016
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Resigned
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Nicol Fraser - Director (British, 57 years old, born August 1967)
Investment Banker - Appointed 29 November 1999, Resigned 23 February 2000
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Resigned
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William Graham - Director (British, 71 years old, born January 1953)
Director - Appointed 23 September 2004, Resigned 14 December 2015
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Resigned
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Jonathan Hughes - Director (British, 59 years old, born January 1965)
Venture Capitalist - Appointed 25 January 2002, Resigned 23 September 2005
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Resigned
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Alasdair Lewis - Director (British, 70 years old, born September 1954)
Company Director - Appointed 29 November 1999, Resigned 31 January 2002
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Resigned
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George MacRitchie - Director (British, 62 years old, born December 1962)
Director - Appointed 11 November 1999, Resigned 23 February 2000
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Resigned
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Geoffrey Martin - Director (British, 70 years old, born June 1954)
Executive - Appointed 10 March 2016
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Active
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Malcolm Mathieson - Director (British, 66 years old, born May 1958)
Accountant - Appointed 24 October 2003, Resigned 21 September 2004
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Resigned
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Bruce Minto - Nominee Director (British)
Appointed 19 August 1999, Resigned 11 November 1999
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Resigned
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David Mitchell - Director (British, 76 years old, born September 1948)
Chartered Accountant - Appointed 08 September 2003, Resigned 24 October 2003
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Resigned
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William Paul - Director (British, 51 years old, born January 1973)
Private Equity Executive - Appointed 21 July 2006, Resigned 18 January 2007
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Resigned
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Michael Sanderson - Director (British, 63 years old, born September 1961)
Chartered Accountant - Appointed 14 June 2016
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Active
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Roderick Selkirk - Director (British, 67 years old, born February 1957)
Investment Banker - Appointed 23 February 2000, Resigned 25 January 2002
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Resigned
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David Sneddon - Director (British, 62 years old, born June 1962)
Investment Banker - Appointed 11 November 1999, Resigned 01 November 2001
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Resigned
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Carl Symon - Director (American, 78 years old, born May 1946)
Company Director - Appointed 15 February 2002, Resigned 18 January 2007
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Resigned
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James Wakefield - Director (British, 58 years old, born December 1966)
Investment Banker - Appointed 23 September 2005, Resigned 21 July 2006
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Resigned
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Stuart Wallis - Director (British, 79 years old, born October 1945)
Company Director - Appointed 31 January 2000, Resigned 16 January 2002
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Resigned
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Charline Zerbinati - Director (British, 53 years old, born February 1971)
Chartered Accountant - Appointed 10 March 2016, Resigned 22 July 2016
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Resigned
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Dm Company Services Limited - Nominee Secretary
Appointed 19 August 1999, Resigned 11 November 1999
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Resigned
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