|
|
Iain Angus - Director
(British, 72 years old, born July 1954)
Appointed 06 April 2011
|
Active
|
|
|
Ian Armit - Director
(British, 63 years old, born November 1963)
Appointed 06 April 2011
|
Active
|
|
|
David Caldwell - Director
(British, 75 years old, born December 1951)
Appointed 28 April 2017
|
Active
|
|
|
Barbara Crawford - Director
(British, 86 years old, born April 1940)
Appointed 01 February 2005, Resigned 29 April 2025
|
Resigned
|
|
|
Kevin Edwards - Director
(British, 77 years old, born September 1949)
Appointed 23 February 2001, Resigned 24 June 2004
|
Resigned
|
|
|
Benjamin Ferrari - Director
(British, 62 years old, born January 1964)
Appointed 23 February 2001
|
Active
|
|
|
Neil Galbraith - Director
(British, 86 years old, born November 1940)
Appointed 04 May 2001, Resigned 01 June 2011
|
Resigned
|
|
|
James Hansom - Director
(British, 75 years old, born April 1951)
Appointed 29 June 2005
|
Active
|
|
|
Mary MacLeod Rivett - Director
(British, 62 years old, born January 1964)
Appointed 06 April 2011, Resigned 04 December 2017
|
Resigned
|
|
|
Catherine MacQueen - Director
(British, 65 years old, born March 1961)
Appointed 01 June 2013, Resigned 31 August 2022
|
Resigned
|
|
|
Colin Martin - Director
(British, 87 years old, born August 1939)
Appointed 04 May 2001, Resigned 05 February 2026
|
Resigned
|
|
|
George McQuitty - Director
(British, 79 years old, born June 1947)
Appointed 23 February 2001, Resigned 05 February 2026
|
Resigned
|
|
|
Christopher Morris - Director
(British, 80 years old, born April 1946)
Appointed 25 February 2008, Resigned 09 January 2013
|
Resigned
|
|
|
Christopher Morris - Director
(British, 80 years old, born April 1946)
Appointed 23 February 2001, Resigned 24 June 2005
|
Resigned
|
|
|
Diana Murray - Director
(British, 74 years old, born September 1952)
Appointed 14 October 2003, Resigned 16 November 2004
|
Resigned
|
|
|
Amanda Newton - Director
(British, 51 years old, born November 1975)
Appointed 01 February 2022
|
Active
|
|
|
Alistair Rennie - Director
(Scottish, 49 years old, born January 1977)
Appointed 01 August 2025
|
Active
|
|
|
Anna Ritchie - Director
(British, 83 years old, born September 1943)
Appointed 01 October 2003, Resigned 05 January 2011
|
Resigned
|
|
|
John Scott - Director
(British, 90 years old, born November 1936)
Appointed 23 February 2001, Resigned 05 October 2010
|
Resigned
|
|
|
Thomas Smout - Director
(British, 93 years old, born December 1933)
Appointed 23 February 2001, Resigned 09 November 2016
|
Resigned
|
|
|
Richard Tipping - Director
(British, 72 years old, born July 1954)
Appointed 01 February 2005, Resigned 15 April 2012
|
Resigned
|
|
|
B.Robin Turner - Director
(British, 70 years old, born June 1956)
Appointed 04 May 2001, Resigned 21 June 2021
|
Resigned
|
|
|
Antony Wilks - Director
(British, 90 years old, born December 1936)
Appointed 23 February 2001, Resigned 23 January 2005
|
Resigned
|
|
|
Lc Secretaries Limited - Secretary
Appointed 17 February 2020
|
Active
|
|
|
Ledingham Chalmers - Nominee Secretary
Appointed 23 February 2001, Resigned 01 April 2006
|
Resigned
|
|
|
Ledingham Chalmers Llp - Secretary
Appointed 01 April 2006, Resigned 17 February 2020
|
Resigned
|
