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Jim Andrews - Director
(British, 59 years old, born April 1967)
Appointed 19 September 2011, Resigned 01 January 2015
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Resigned
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Gordon Bruce - Director
(British, 81 years old, born January 1945)
Appointed 08 October 2002, Resigned 12 June 2009
|
Resigned
|
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William Gibb - Director
(British, 67 years old, born March 1959)
Appointed 29 May 2006, Resigned 01 June 2010
|
Resigned
|
|
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Donald Gormley - Director
(British, 64 years old, born August 1962)
Appointed 12 June 2009, Resigned 01 July 2011
|
Resigned
|
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Ian Jack - Director
(British, 63 years old, born September 1963)
Appointed 01 November 2011, Resigned 10 August 2018
|
Resigned
|
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Ryan Kidd - Director
(British, 46 years old, born January 1980)
Appointed 01 January 2015, Resigned 03 November 2016
|
Resigned
|
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Steven MacDonald - Director
(British, 72 years old, born January 1954)
Appointed 08 October 2002, Resigned 25 October 2002
|
Resigned
|
|
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David Marsh - Director
(British, 64 years old, born January 1962)
Appointed 03 November 2016
|
Active
|
|
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Brian Montgomery - Director
(British, 54 years old, born June 1972)
Appointed 17 January 2003, Resigned 18 May 2004
|
Resigned
|
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Roger Samways - Director
(British, 75 years old, born December 1951)
Appointed 08 October 2002, Resigned 01 November 2011
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Resigned
|
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Simon Smoker - Director
(British, 64 years old, born July 1962)
Appointed 03 November 2016
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Active
|
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Burness - Nominee Secretary
Appointed 06 September 2002, Resigned 08 October 2002
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Resigned
|
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Burness (Directors) Limited - Nominee Director
Appointed 06 September 2002, Resigned 08 October 2002
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Resigned
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