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Jim Andrews - Director
(British, 59 years old, born April 1967)
Appointed 19 September 2011, Resigned 01 January 2015
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Resigned
|
|
|
David Bell - Director
(British, 69 years old, born October 1957)
Appointed 10 October 2001, Resigned 31 January 2002
|
Resigned
|
|
|
Gordon Bruce - Director
(British, 81 years old, born January 1945)
Appointed 11 October 2002, Resigned 08 November 2007
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Resigned
|
|
|
William Gibb - Director
(British, 67 years old, born March 1959)
Appointed 29 May 2006, Resigned 01 June 2010
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Resigned
|
|
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Donald Gormley - Director
(British, 64 years old, born August 1962)
Appointed 12 June 2009, Resigned 01 July 2011
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Resigned
|
|
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John Hall - Director
(British, 78 years old, born April 1948)
Appointed 07 December 2000, Resigned 11 October 2002
|
Resigned
|
|
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Ian Jack - Director
(British, 63 years old, born September 1963)
Appointed 01 September 2006, Resigned 10 August 2018
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Resigned
|
|
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Ryan Kidd - Director
(British, 46 years old, born January 1980)
Appointed 01 January 2015, Resigned 03 November 2016
|
Resigned
|
|
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James Lees - Director
(British, 67 years old, born March 1959)
Appointed 16 March 2001, Resigned 11 October 2002
|
Resigned
|
|
|
Steven MacDonald - Director
(British, 72 years old, born January 1954)
Appointed 11 October 2002, Resigned 25 October 2002
|
Resigned
|
|
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David Marsh - Director
(British, 64 years old, born January 1962)
Appointed 03 November 2016
|
Active
|
|
|
James McColl - Director
(British, 75 years old, born December 1951)
Appointed 07 December 2000, Resigned 11 October 2002
|
Resigned
|
|
|
Reginald Minton - Director
(British, 77 years old, born October 1949)
Appointed 14 October 2002, Resigned 01 September 2006
|
Resigned
|
|
|
Brian Montgomery - Director
(British, 54 years old, born June 1972)
Appointed 17 January 2003, Resigned 18 May 2004
|
Resigned
|
|
|
Allan Naismith - Director
(British, 82 years old, born February 1944)
Appointed 07 December 2000, Resigned 11 October 2002
|
Resigned
|
|
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Roger Samways - Director
(British, 75 years old, born December 1951)
Appointed 11 October 2002, Resigned 01 November 2011
|
Resigned
|
|
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Simon Smoker - Director
(British, 64 years old, born July 1962)
Appointed 03 November 2016
|
Active
|
|
|
Neil Stewart - Director
(British, 69 years old, born March 1957)
Appointed 17 January 2003, Resigned 30 June 2005
|
Resigned
|
|
|
Alexander Stewart - Director
(British, 68 years old, born September 1958)
Appointed 07 December 2000, Resigned 11 October 2002
|
Resigned
|
|
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William Thomson - Director
(British, 68 years old, born June 1958)
Appointed 16 March 2001, Resigned 11 October 2002
|
Resigned
|
|
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 09 October 2000, Resigned 07 December 2000
|
Resigned
|
|
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Vindex Limited - Nominee Director
Appointed 09 October 2000, Resigned 07 December 2000
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Resigned
|
|
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Vindex Services Limited - Nominee Director
Appointed 09 October 2000, Resigned 07 December 2000
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Resigned
|
