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Peter Chapman - Director
(British, 76 years old, born May 1950)
Appointed 09 September 2014, Resigned 09 August 2016
|
Resigned
|
|
|
Alan Craig - Director
(British, 64 years old, born April 1962)
Appointed 30 April 2009, Resigned 10 February 2012
|
Resigned
|
|
|
Raymond Davidson - Director
(British, 82 years old, born July 1944)
Appointed 09 October 2012, Resigned 13 February 2013
|
Resigned
|
|
|
Mark Gall - Director
(British, 59 years old, born August 1967)
Appointed 10 May 2022
|
Active
|
|
|
David Green - Director
(British, 59 years old, born June 1967)
Appointed 09 September 2014, Resigned 15 April 2025
|
Resigned
|
|
|
John Gregor - Director
(British, 66 years old, born August 1960)
Appointed 25 April 2014, Resigned 01 March 2019
|
Resigned
|
|
|
Alan Hutcheon - Director
(British, 64 years old, born November 1962)
Appointed 09 March 2018
|
Active
|
|
|
Patrick MacHray - Director
(British, 73 years old, born June 1953)
Appointed 10 February 2012, Resigned 17 August 2017
|
Resigned
|
|
|
David MacKenzie - Director
(British, 47 years old, born January 1979)
Appointed 04 October 2016, Resigned 09 October 2018
|
Resigned
|
|
|
Keith McCall - Director
(British, 66 years old, born April 1960)
Appointed 15 November 2011, Resigned 31 January 2013
|
Resigned
|
|
|
Jane Mitchell - Director
(British, 57 years old, born May 1969)
Appointed 10 January 2017
|
Active
|
|
|
Anna Mitchell - Director
(British, 45 years old, born April 1981)
Appointed 09 January 2018
|
Active
|
|
|
Brian Pack - Director
(British, 81 years old, born November 1945)
Appointed 20 October 1999, Resigned 30 April 2009
|
Resigned
|
|
|
Grant Rogerson - Director
(British, 54 years old, born April 1972)
Appointed 25 April 2014
|
Active
|
|
|
Ian Sim - Director
(British, 57 years old, born November 1969)
Appointed 10 March 2022
|
Active
|
|
|
Stuart Stephen - Director
(British, 63 years old, born November 1963)
Appointed 04 October 2016
|
Active
|
|
|
Norman Thow - Director
(British, 65 years old, born September 1961)
Appointed 11 December 2018
|
Active
|
|
|
Keith Walker - Director
(British, 56 years old, born September 1970)
Appointed 10 March 2022
|
Active
|
|
|
Peter Watson - Director
(British, 72 years old, born March 1954)
Appointed 09 October 2012, Resigned 19 April 2022
|
Resigned
|
|
|
Brian Reid Ltd. - Nominee Secretary
Appointed 07 October 1999, Resigned 20 October 1999
|
Resigned
|
|
|
Lc Secretaries Limited - Secretary
Appointed 01 October 2009
|
Active
|
|
|
Stephen Mabbott Ltd. - Nominee Director
Appointed 07 October 1999, Resigned 20 October 1999
|
Resigned
|
