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Cornelis Brongers - Director
(Dutch, 80 years old, born June 1946)
Appointed 26 July 2006, Resigned 08 September 2011
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Resigned
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|
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Graeme Cardno - Director
(British, 92 years old, born June 1934)
Appointed 14 June 2001, Resigned 31 December 2001
|
Resigned
|
|
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Nicholas Clinton - Director
(British, 50 years old, born May 1976)
Appointed 22 August 2023
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Active
|
|
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Isobel Cruden - Director
(British, 71 years old, born October 1955)
Appointed 08 April 2004, Resigned 28 March 2019
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Resigned
|
|
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David Gregory - Director
(British, 64 years old, born November 1962)
Appointed 17 May 2001, Resigned 31 August 2010
|
Resigned
|
|
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Keith Lawrie - Director
(British, 53 years old, born October 1973)
Appointed 01 August 2001, Resigned 31 May 2004
|
Resigned
|
|
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Kenneth Matheson - Director
(British, 78 years old, born January 1948)
Appointed 08 March 2004, Resigned 01 July 2017
|
Resigned
|
|
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Colin McNab - Director
(British, 91 years old, born April 1935)
Appointed 01 May 2001, Resigned 08 April 2004
|
Resigned
|
|
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Stephen Rhodes - Director
(British, 53 years old, born June 1973)
Appointed 22 August 2023
|
Active
|
|
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George Shand - Director
(British, 62 years old, born June 1964)
Appointed 15 March 2001
|
Active
|
|
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Burness Paull Llp - Secretary
Appointed 22 December 2014
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Active
|
|
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Durano Limited - Nominee Director
Appointed 15 February 2001, Resigned 15 March 2001
|
Resigned
|
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Ledingham Chalmers - Nominee Secretary
Appointed 15 February 2001, Resigned 01 May 2001
|
Resigned
|
|
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Ledingham Chalmers - Secretary
Appointed 16 May 2001, Resigned 21 May 2001
|
Resigned
|
|
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Ledingham Chalmers Llp - Secretary
Appointed 05 July 2005, Resigned 01 April 2006
|
Resigned
|
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Ledingham Chalmers Llp - Secretary
Appointed 01 April 2006, Resigned 22 December 2014
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Resigned
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