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David Anderson - Director
(British, 72 years old, born December 1954)
Appointed 25 September 2007, Resigned 30 January 2008
|
Resigned
|
|
|
Andrew Blain - Director
(British, 60 years old, born April 1966)
Appointed 08 November 2000, Resigned 21 August 2002
|
Resigned
|
|
|
Stewart Brown - Director
(British, 53 years old, born June 1973)
Appointed 09 November 2000, Resigned 21 August 2002
|
Resigned
|
|
|
Lezley Cameron - Director
(British, 62 years old, born December 1964)
Appointed 21 August 2002, Resigned 21 May 2004
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Resigned
|
|
|
Stephen Cardownie - Director
(British, 73 years old, born June 1953)
Appointed 24 May 2007, Resigned 27 March 2009
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Resigned
|
|
|
David Crichton - Director
(British, 71 years old, born October 1955)
Appointed 21 August 2002, Resigned 14 May 2003
|
Resigned
|
|
|
Hugh Dunn - Director
(British, 63 years old, born January 1963)
Appointed 25 September 2007
|
Active
|
|
|
John Fanning - Director
(British, 63 years old, born March 1963)
Appointed 25 September 2007, Resigned 24 June 2008
|
Resigned
|
|
|
William Fitzpatrick - Director
(Scottish, 73 years old, born July 1953)
Appointed 21 August 2002, Resigned 03 May 2007
|
Resigned
|
|
|
Stephen Gallagher - Director
(British, 54 years old, born July 1972)
Appointed 25 September 2007, Resigned 30 March 2009
|
Resigned
|
|
|
Lesley Hinds - Director
(British, 70 years old, born August 1956)
Appointed 21 August 2002, Resigned 03 June 2003
|
Resigned
|
|
|
Allan Jackson - Director
(British, 82 years old, born June 1944)
Appointed 24 May 2007, Resigned 24 May 2012
|
Resigned
|
|
|
Paul Lewis - Director
(British, 63 years old, born December 1963)
Appointed 13 December 2002, Resigned 31 January 2007
|
Resigned
|
|
|
Fiona MacLean - Director
(British, 64 years old, born October 1962)
Appointed 21 August 2002, Resigned 26 July 2005
|
Resigned
|
|
|
Elizabeth Maginnis - Director
(British, 73 years old, born December 1953)
Appointed 24 June 2003, Resigned 03 May 2007
|
Resigned
|
|
|
James McFarlane - Director
(British, 73 years old, born May 1953)
Appointed 24 June 2003, Resigned 25 September 2007
|
Resigned
|
|
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Elaine Morris - Director
(British, 73 years old, born September 1953)
Appointed 24 May 2007, Resigned 03 May 2012
|
Resigned
|
|
|
Charlene O'connor - Director
(British, 65 years old, born August 1961)
Appointed 21 August 2002, Resigned 17 September 2002
|
Resigned
|
|
|
Ian Perry - Director
(British, 75 years old, born August 1951)
Appointed 24 June 2003, Resigned 03 May 2007
|
Resigned
|
|
|
Peter Watton - Director
(British, 60 years old, born July 1966)
Appointed 25 September 2007
|
Active
|
|
|
Pamela Woodburn - Director
(British, 68 years old, born April 1958)
Appointed 01 April 2008, Resigned 30 March 2009
|
Resigned
|
|
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Burness Llp - Secretary
Appointed 29 August 2006, Resigned 01 April 2008
|
Resigned
|
|
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Charlotte Secretaries Limited - Secretary
Appointed 08 November 2000, Resigned 29 August 2006
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Resigned
|
