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Shirley Allen - Director (British, 51 years old, born June 1975)
Appointed 19 August 2009, Resigned 13 April 2021
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Resigned
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David Beverley - Director (British, 58 years old, born February 1968)
Appointed 24 April 2012, Resigned 25 November 2015
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Resigned
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Graeme Bowie - Director (British, 72 years old, born February 1954)
Appointed 24 April 2012
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Active
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Kenneth Cheyne - Director (Scottish, 46 years old, born August 1980)
Appointed 10 June 2020
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Active
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William Cordiner - Director (British, 63 years old, born January 1963)
Appointed 16 June 2009
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Active
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Alfred Cordiner - Director (British, 78 years old, born May 1948)
Appointed 01 September 2005, Resigned 19 May 2013
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Resigned
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Gillian Gourlay - Director (British, 63 years old, born October 1963)
Appointed 24 April 2012, Resigned 21 February 2023
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Resigned
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Henry Irvine Fortescue - Director (British, 68 years old, born June 1958)
Appointed 16 September 2009, Resigned 15 August 2011
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Resigned
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James Jack - Director (British, 79 years old, born November 1947)
Appointed 01 September 2005, Resigned 05 May 2015
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Resigned
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Andrew McNair - Director (British, 51 years old, born June 1975)
Appointed 13 April 2021
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Active
|
|
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John Merson - Director (British, 65 years old, born April 1961)
Appointed 16 June 2009, Resigned 16 June 2009
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Resigned
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John Merson - Director (British, 65 years old, born April 1961)
Appointed 01 September 2008
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Active
|
|
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Herbert Paton - Director (British, 62 years old, born September 1964)
Appointed 17 December 2001, Resigned 07 April 2008
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Resigned
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Brian Pirie - Director (British, 78 years old, born October 1948)
Appointed 20 June 2001, Resigned 16 June 2009
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Resigned
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Stanley Scott - Director (British, 76 years old, born August 1950)
Appointed 20 June 2001, Resigned 22 April 2016
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Resigned
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Andrew Smith - Director (British, 38 years old, born July 1988)
Appointed 15 June 2021
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Active
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Wilma Taylor - Director (British, 81 years old, born February 1945)
Appointed 28 January 2003, Resigned 28 November 2011
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Resigned
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Maurice Taylor - Director (British, 85 years old, born March 1941)
Appointed 01 September 2005, Resigned 28 November 2011
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Resigned
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Norman Walker - Director (British, 82 years old, born January 1944)
Appointed 20 June 2001, Resigned 31 December 2008
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Resigned
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George Webster - Director (British, 70 years old, born November 1956)
Appointed 20 June 2001, Resigned 15 August 2005
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Resigned
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Brian Wilson - Director (British, 58 years old, born January 1968)
Appointed 07 April 2008, Resigned 21 January 2009
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Resigned
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Graham Young - Director (British, 66 years old, born February 1960)
Appointed 24 April 2012, Resigned 31 August 2021
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Resigned
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Ledge Services Limited - Director
Appointed 07 June 2001, Resigned 20 June 2001
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Resigned
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Ledingham Chalmers - Nominee Secretary
Appointed 07 June 2001, Resigned 20 June 2001
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Resigned
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