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Edward Aldridge - Director
(British, 86 years old, born May 1940)
Appointed 20 February 2003, Resigned 30 June 2004
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Resigned
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Arthur Coutts - Director
(British, 82 years old, born July 1944)
Appointed 20 February 2003, Resigned 01 December 2007
|
Resigned
|
|
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Clifford Deans - Director
(British, 79 years old, born February 1947)
Appointed 11 October 1999, Resigned 13 December 2003
|
Resigned
|
|
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James Hepburn - Director
(British, 66 years old, born June 1960)
Appointed 20 April 2005, Resigned 09 June 2008
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Resigned
|
|
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William King - Director
(British, 69 years old, born July 1957)
Appointed 21 April 2006, Resigned 23 February 2015
|
Resigned
|
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Anita McDonald - Director
(British, 56 years old, born April 1970)
Appointed 01 December 2007, Resigned 31 December 2008
|
Resigned
|
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Gordon McKelvie - Director
(British, 62 years old, born December 1964)
Appointed 31 August 2016
|
Active
|
|
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Heather Metcalfe - Director
(British, 54 years old, born February 1972)
Appointed 02 November 2015, Resigned 06 June 2016
|
Resigned
|
|
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Paul Swarbrigg - Director
(British, 60 years old, born November 1966)
Appointed 02 November 2015, Resigned 31 August 2016
|
Resigned
|
|
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Paul Swarbrigg - Director
(British, 60 years old, born November 1966)
Appointed 30 June 2008, Resigned 04 March 2011
|
Resigned
|
|
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Nicholas Wheater - Director
(British, 66 years old, born June 1960)
Appointed 04 March 2011, Resigned 21 April 2016
|
Resigned
|
|
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Nicholas Wheater - Director
(British, 65 years old, born January 1961)
Appointed 01 May 2002, Resigned 21 April 2006
|
Resigned
|
|
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Arthur Wilson - Director
(British, 84 years old, born December 1942)
Appointed 30 June 2004, Resigned 01 December 2007
|
Resigned
|
|
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Allan Wright - Director
(British, 82 years old, born August 1944)
Appointed 01 December 2007, Resigned 31 December 2008
|
Resigned
|
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First Scottish International Services Limited - Nominee Director
Appointed 11 October 1999, Resigned 11 October 1999
|
Resigned
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First Scottish Secretaries Limited - Nominee Secretary
Appointed 11 October 1999, Resigned 11 October 1999
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Resigned
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