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Douglas Crawford - Director
(British, 61 years old, born February 1965)
Appointed 02 September 1999, Resigned 10 September 1999
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Resigned
|
|
|
Stuart Elliot - Director
(British, 64 years old, born June 1962)
Appointed 22 November 2002, Resigned 08 September 2003
|
Resigned
|
|
|
Simon Ellis - Director
(British, 69 years old, born November 1957)
Appointed 25 February 2010
|
Active
|
|
|
Adrian Evans - Director
(British, 87 years old, born April 1939)
Appointed 05 February 2002, Resigned 03 February 2003
|
Resigned
|
|
|
William Fraser - Director
(British, 81 years old, born January 1945)
Appointed 20 May 2002, Resigned 05 February 2004
|
Resigned
|
|
|
Howard Henderson - Director
(British, 82 years old, born June 1944)
Appointed 05 February 2002, Resigned 28 March 2002
|
Resigned
|
|
|
Alan Johnston - Director
(British, 60 years old, born April 1966)
Appointed 22 November 2002, Resigned 08 October 2003
|
Resigned
|
|
|
Simon Keeler - Director
(British, 64 years old, born February 1962)
Appointed 24 September 2008, Resigned 07 December 2010
|
Resigned
|
|
|
Simon Keeler - Director
(British, 64 years old, born February 1962)
Appointed 20 May 2002, Resigned 05 April 2005
|
Resigned
|
|
|
Julian Lamont - Director
(British, 62 years old, born February 1964)
Appointed 29 October 2001, Resigned 05 September 2002
|
Resigned
|
|
|
Angus MacDonald - Director
(British, 87 years old, born April 1939)
Appointed 10 September 1999, Resigned 05 April 2005
|
Resigned
|
|
|
John McCowen - Director
(British, 80 years old, born October 1946)
Appointed 25 February 2010
|
Active
|
|
|
James McDonaugh - Director
(British, 66 years old, born September 1960)
Appointed 25 April 2000, Resigned 31 January 2002
|
Resigned
|
|
|
James Orr - Director
(British, 87 years old, born June 1939)
Appointed 10 September 1999, Resigned 26 March 2001
|
Resigned
|
|
|
Robert Pattullo - Director
(British, 82 years old, born June 1944)
Appointed 10 February 2005, Resigned 05 April 2005
|
Resigned
|
|
|
Robert Pirrie - Director
(British, 69 years old, born February 1957)
Appointed 02 September 1999, Resigned 10 September 1999
|
Resigned
|
|
|
William Ritchie - Director
(British, 77 years old, born March 1949)
Appointed 10 September 1999, Resigned 05 April 2005
|
Resigned
|
|
|
Graeme Scott - Director
(British, 65 years old, born May 1961)
Appointed 20 May 2002, Resigned 25 February 2010
|
Resigned
|
|
|
Andrew Sealey - Director
(British, 62 years old, born February 1964)
Appointed 20 December 2002, Resigned 10 February 2005
|
Resigned
|
|
|
William Troup - Director
(British, 65 years old, born December 1961)
Appointed 13 October 2000, Resigned 28 March 2002
|
Resigned
|
|
|
Helen Versluys - Director
(British, 48 years old, born March 1978)
Appointed 25 February 2010, Resigned 12 July 2011
|
Resigned
|
|
|
Graham Wallace - Director
(British, 70 years old, born June 1956)
Appointed 10 September 1999, Resigned 24 April 2002
|
Resigned
|
|
|
John Williams - Director
(British, 59 years old, born February 1967)
Appointed 05 April 2005, Resigned 28 April 2010
|
Resigned
|
|
|
D.W. Company Services Limited - Secretary
Appointed 02 September 1999, Resigned 10 September 1999
|
Resigned
|
|
|
Mh Secretaries Limited - Secretary
Appointed 25 May 2005, Resigned 25 February 2010
|
Resigned
|
