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Paul Bannon - Director
(British, 62 years old, born January 1964)
Appointed 29 January 2004, Resigned 12 January 2006
|
Resigned
|
|
|
Elizabeth Burns - Director
(British, 87 years old, born January 1939)
Appointed 21 February 2001, Resigned 21 November 2001
|
Resigned
|
|
|
Fiona Campbell - Director
(British, 56 years old, born October 1970)
Appointed 28 January 2011
|
Active
|
|
|
Brendan Dick - Director
(British, 67 years old, born June 1959)
Appointed 21 February 2001, Resigned 21 May 2002
|
Resigned
|
|
|
William Fisher - Director
(British, 80 years old, born June 1946)
Appointed 21 February 2001, Resigned 21 May 2002
|
Resigned
|
|
|
Rosalind Hume - Director
(British, 76 years old, born January 1950)
Appointed 21 May 2002, Resigned 21 May 2005
|
Resigned
|
|
|
Simon Jaquet - Director
(British, 72 years old, born December 1954)
Appointed 21 May 2002, Resigned 30 March 2004
|
Resigned
|
|
|
Isobel Lawson - Director
(British, 81 years old, born October 1945)
Appointed 21 February 2001, Resigned 21 May 2002
|
Resigned
|
|
|
Isobel Lindsay - Director
(Scottish, 83 years old, born October 1943)
Appointed 21 February 2001, Resigned 21 November 2001
|
Resigned
|
|
|
Donald MacInnes - Director
(British, 76 years old, born April 1950)
Appointed 27 June 2007, Resigned 28 January 2011
|
Resigned
|
|
|
Neil McIntosh - Director
(British, 86 years old, born January 1940)
Appointed 21 February 2001, Resigned 21 November 2001
|
Resigned
|
|
|
Iain Meiklejohn - Nominee Director
(British, 72 years old, born November 1954)
Appointed 07 February 2001, Resigned 21 February 2001
|
Resigned
|
|
|
John Murdoch - Director
(British, 80 years old, born July 1946)
Appointed 21 February 2001, Resigned 21 May 2002
|
Resigned
|
|
|
Alasdair Nicholson - Director
(British, 73 years old, born April 1953)
Appointed 21 February 2001, Resigned 21 May 2002
|
Resigned
|
|
|
David Orr - Director
(British, 71 years old, born March 1955)
Appointed 21 May 2002, Resigned 21 May 2005
|
Resigned
|
|
|
Eileen Scouller - Director
(British, 54 years old, born August 1972)
Appointed 29 January 2004
|
Active
|
|
|
Martin Sime - Director
(British, 73 years old, born September 1953)
Appointed 21 May 2002
|
Active
|
|
|
Robert Swinfen - Director
(British, 63 years old, born July 1963)
Appointed 21 February 2001, Resigned 21 May 2002
|
Resigned
|
|
|
George Thomson - Director
(British, 69 years old, born February 1957)
Appointed 21 May 2002, Resigned 31 October 2012
|
Resigned
|
|
|
James White - Director
(British, 81 years old, born September 1945)
Appointed 21 November 2001, Resigned 21 May 2002
|
Resigned
|
|
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Charlotte Secretaries Limited - Secretary
Appointed 07 February 2001, Resigned 21 February 2001
|
Resigned
|
