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Ian Clark - Director
(British, 65 years old, born March 1961)
Appointed 31 July 2000, Resigned 11 September 2019
|
Resigned
|
|
|
Douglas Connell - Director
(British, 72 years old, born May 1954)
Appointed 18 August 2000, Resigned 30 June 2015
|
Resigned
|
|
|
Tom Duguid - Director
(British, 47 years old, born June 1979)
Appointed 11 September 2019
|
Active
|
|
|
Robin Fulton - Director
(Scottish, 70 years old, born August 1956)
Appointed 31 July 2000, Resigned 30 June 2016
|
Resigned
|
|
|
Alexander Garden - Director
(British, 52 years old, born May 1974)
Appointed 15 January 2016
|
Active
|
|
|
Simon MacKintosh - Director
(British, 69 years old, born February 1957)
Appointed 31 July 2000, Resigned 28 June 2019
|
Resigned
|
|
|
Neil MacLeod - Director
(British, 84 years old, born April 1942)
Appointed 31 July 2000, Resigned 31 March 2004
|
Resigned
|
|
|
Gavin McEwan - Director
(British, 53 years old, born July 1973)
Appointed 15 January 2016
|
Active
|
|
|
Simran Panesar-Saggu - Director
(British, 43 years old, born September 1983)
Appointed 21 August 2024
|
Active
|
|
|
Alix Storrie - Director
(British, 46 years old, born January 1980)
Appointed 11 September 2019
|
Active
|
|
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Robert Turcan - Director
(British, 79 years old, born May 1947)
Appointed 31 July 2000, Resigned 28 March 2013
|
Resigned
|
|
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Jennifer Younger - Director
(British, 47 years old, born October 1979)
Appointed 21 August 2024
|
Active
|
|
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Turcan Connell Company Secretaries Limited - Secretary
Appointed 01 July 2012
|
Active
|
|
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Turcan Connell Ws - Secretary
Appointed 31 July 2000, Resigned 01 July 2012
|
Resigned
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