|
|
William Beattie - Director
(British, 68 years old, born March 1958)
Appointed 19 May 2009
|
Active
|
|
|
William Bowman - Director
(British, 85 years old, born April 1941)
Appointed 30 January 2007, Resigned 19 December 2008
|
Resigned
|
|
|
Colin Braithwaite - Director
(British, 74 years old, born July 1952)
Appointed 12 January 2010
|
Active
|
|
|
Andrew Buchanan - Director
(British, 57 years old, born February 1969)
Appointed 20 April 2005, Resigned 12 January 2010
|
Resigned
|
|
|
Joyce Buchanan - Director
(British, 77 years old, born April 1949)
Appointed 19 May 2009, Resigned 15 November 2010
|
Resigned
|
|
|
David Chomeau - Director
(American, 89 years old, born May 1937)
Appointed 07 November 2001, Resigned 31 December 2002
|
Resigned
|
|
|
Philip Daniels - Director
(British, 80 years old, born November 1946)
Appointed 27 September 2010
|
Active
|
|
|
Carol Kinghorn - Director
(British, 81 years old, born December 1945)
Appointed 19 May 2009
|
Active
|
|
|
Ann Laing - Director
(British, 72 years old, born July 1954)
Appointed 04 February 2003, Resigned 30 June 2005
|
Resigned
|
|
|
Andrew Lawson - Director
(British, 59 years old, born August 1967)
Appointed 14 November 2005
|
Active
|
|
|
Andrew Liddell - Director
(British, 72 years old, born June 1954)
Appointed 04 February 2003, Resigned 30 August 2005
|
Resigned
|
|
|
Ronald Martin - Director
(British, 78 years old, born August 1948)
Appointed 19 May 2009, Resigned 16 August 2010
|
Resigned
|
|
|
Hamish McDonald - Director
(British, 79 years old, born November 1947)
Appointed 07 November 2001, Resigned 30 August 2005
|
Resigned
|
|
|
Hamish McDonald - Director
(British, 79 years old, born November 1947)
Appointed 26 October 2005, Resigned 01 August 2007
|
Resigned
|
|
|
Frederick Parkinson - Director
(British, 85 years old, born October 1941)
Appointed 18 July 2012
|
Active
|
|
|
George Ritchie - Director
(British, 77 years old, born March 1949)
Appointed 30 August 2005, Resigned 17 December 2008
|
Resigned
|
|
|
Martin Stansfield - Director
(British, 89 years old, born September 1937)
Appointed 26 October 2005, Resigned 15 November 2010
|
Resigned
|
|
|
Michael Tarr - Director
(British, 68 years old, born July 1958)
Appointed 15 November 2010
|
Active
|
|
|
J & H Mitchell Ws - Secretary
Appointed 07 November 2001
|
Active
|
