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Joseph Campbell - Director
(British, 87 years old, born August 1939)
Appointed 24 January 2000, Resigned 31 January 2017
|
Resigned
|
|
|
Andrew Campbell - Director
(British, 79 years old, born June 1947)
Appointed 24 January 2000, Resigned 26 May 2022
|
Resigned
|
|
|
David Devereux - Director
(British, 73 years old, born April 1953)
Appointed 11 August 2017, Resigned 25 April 2024
|
Resigned
|
|
|
John Dinning - Director
(British, 70 years old, born April 1956)
Appointed 24 January 2000, Resigned 01 February 2017
|
Resigned
|
|
|
Robert Forbes - Director
(British, 83 years old, born May 1943)
Appointed 11 August 2017
|
Active
|
|
|
Lesley Garbutt - Director
(British, 72 years old, born July 1954)
Appointed 24 January 2000
|
Active
|
|
|
David Griffiths - Director
(British, 91 years old, born April 1935)
Appointed 24 January 2000, Resigned 31 December 2006
|
Resigned
|
|
|
Amanda Herries - Director
(British, 71 years old, born February 1955)
Appointed 23 August 2022, Resigned 20 April 2024
|
Resigned
|
|
|
Raymond Hogg - Director
(British, 63 years old, born July 1963)
Appointed 24 January 2000, Resigned 24 January 2000
|
Resigned
|
|
|
Melanie Kincaid - Director
(British, 53 years old, born March 1973)
Appointed 24 January 2000, Resigned 24 January 2000
|
Resigned
|
|
|
Jane Maitland - Director
(British, 71 years old, born October 1955)
Appointed 11 April 2024
|
Active
|
|
|
David Mitchell - Director
(British, 67 years old, born June 1959)
Appointed 24 January 2000, Resigned 11 August 2017
|
Resigned
|
|
|
David Steel - Director
(British, 78 years old, born April 1948)
Appointed 26 May 2022
|
Active
|
|
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First Scottish International Services Limited - Nominee Director
Appointed 24 January 2000, Resigned 24 January 2000
|
Resigned
|
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First Scottish Secretaries Limited - Nominee Secretary
Appointed 24 January 2000, Resigned 24 January 2000
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Resigned
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