|
|
Clare Allan - Director
(British, 53 years old, born September 1973)
Appointed 19 September 2013
|
Active
|
|
|
David Baxter - Director
(British, 73 years old, born June 1953)
Appointed 10 March 2009, Resigned 19 September 2013
|
Resigned
|
|
|
Andrew Blain - Director
(British, 60 years old, born April 1966)
Appointed 16 March 2000, Resigned 26 January 2006
|
Resigned
|
|
|
George Boyle - Director
(British, 61 years old, born April 1965)
Appointed 26 January 2006
|
Active
|
|
|
Dennis Bull - Director
(British, 75 years old, born April 1951)
Appointed 21 February 2001, Resigned 06 March 2003
|
Resigned
|
|
|
Leslie Burns - Director
(British, 73 years old, born March 1953)
Appointed 14 December 2005, Resigned 29 September 2006
|
Resigned
|
|
|
Adrian Coats - Director
(British, 71 years old, born April 1955)
Appointed 16 March 2000, Resigned 31 December 2009
|
Resigned
|
|
|
Robert Connelly - Director
(British, 82 years old, born January 1944)
Appointed 31 March 2000, Resigned 25 June 2003
|
Resigned
|
|
|
Michael Davies - Director
(British, 46 years old, born February 1980)
Appointed 07 January 2011
|
Active
|
|
|
John Douglas - Director
(British, 69 years old, born July 1957)
Appointed 20 July 2006, Resigned 26 October 2007
|
Resigned
|
|
|
Alexander Duckett - Director
(British, 66 years old, born October 1960)
Appointed 14 December 2005, Resigned 08 February 2008
|
Resigned
|
|
|
Sheelagh Duffield - Director
(British, 60 years old, born May 1966)
Appointed 30 June 2006, Resigned 20 July 2006
|
Resigned
|
|
|
Ian Hanson - Director
(British, 52 years old, born June 1974)
Appointed 16 March 2000, Resigned 11 July 2000
|
Resigned
|
|
|
Edwin Howells - Director
(British, 69 years old, born September 1957)
Appointed 16 March 2000, Resigned 29 March 2004
|
Resigned
|
|
|
Philip Howie - Director
(British, 71 years old, born March 1955)
Appointed 16 March 2000, Resigned 31 August 2001
|
Resigned
|
|
|
Charles MacDonald - Director
(British, 64 years old, born June 1962)
Appointed 28 March 2002
|
Active
|
|
|
Martin Magee - Director
(British, 66 years old, born June 1960)
Appointed 16 March 2000, Resigned 28 March 2002
|
Resigned
|
|
|
Alan McCulloch - Director
(British, 60 years old, born September 1966)
Appointed 31 August 2001, Resigned 30 September 2005
|
Resigned
|
|
|
Jim McGowan - Director
(British, 76 years old, born November 1950)
Appointed 29 September 2006, Resigned 10 March 2009
|
Resigned
|
|
|
Norman McNeil - Director
(British, 60 years old, born July 1966)
Appointed 25 June 2003, Resigned 14 December 2005
|
Resigned
|
|
|
Donald McPherson - Director
(British, 65 years old, born October 1961)
Appointed 30 September 2005, Resigned 30 June 2006
|
Resigned
|
|
|
Iain Meiklejohn - Nominee Secretary
(British)
Appointed 29 September 1999, Resigned 16 March 2000
|
Resigned
|
|
|
Iain Meiklejohn - Nominee Director
(British, 72 years old, born November 1954)
Appointed 29 September 1999, Resigned 16 March 2000
|
Resigned
|
|
|
Eric Murray - Director
(British, 71 years old, born January 1955)
Appointed 08 February 2008, Resigned 30 June 2012
|
Resigned
|
|
|
Alexandra Ritchie - Director
(British, 82 years old, born May 1944)
Appointed 16 March 2000, Resigned 31 March 2000
|
Resigned
|
|
|
Marie Ross - Director
(British, 64 years old, born January 1962)
Appointed 03 October 2008, Resigned 07 January 2011
|
Resigned
|
|
|
David Simpson - Director
(British, 74 years old, born April 1952)
Appointed 06 March 2003, Resigned 31 May 2006
|
Resigned
|
|
|
Marion Venman - Director
(British, 58 years old, born April 1968)
Appointed 26 October 2007
|
Active
|
|
|
Hamish Watson - Director
(British, 54 years old, born September 1972)
Appointed 19 September 2013
|
Active
|
