|
|
David Brown - Director
(Scottish, 87 years old, born July 1939)
Appointed 07 September 2012, Resigned 08 April 2013
|
Resigned
|
|
|
David Bruce - Director
(British, 59 years old, born June 1967)
Appointed 12 June 2011, Resigned 04 May 2012
|
Resigned
|
|
|
Edward Bruce - Director
(British, 84 years old, born February 1942)
Appointed 06 September 2002, Resigned 17 December 2010
|
Resigned
|
|
|
Brenda Chalmers - Director
(British, 62 years old, born October 1964)
Appointed 04 March 2004, Resigned 30 March 2010
|
Resigned
|
|
|
Elizabeth Chalmers - Director
(British, 68 years old, born February 1958)
Appointed 16 April 2010, Resigned 10 August 2011
|
Resigned
|
|
|
John Cox - Director
(British, 68 years old, born September 1958)
Appointed 01 March 2011, Resigned 24 May 2011
|
Resigned
|
|
|
William Cruickshank - Director
(British, 79 years old, born August 1947)
Appointed 12 June 2011, Resigned 16 July 2012
|
Resigned
|
|
|
Gillian Dick - Director
(British, 60 years old, born July 1966)
Appointed 06 September 2002, Resigned 26 March 2004
|
Resigned
|
|
|
Dawn Dingwall - Director
(British, 60 years old, born February 1966)
Appointed 06 September 2002, Resigned 02 March 2005
|
Resigned
|
|
|
Joseph Ewen - Director
(Scottish, 78 years old, born August 1948)
Appointed 07 September 2012
|
Active
|
|
|
Douglas Finnie - Director
(Scottish, 84 years old, born October 1942)
Appointed 07 September 2012
|
Active
|
|
|
Moira Henderson - Director
(British, 85 years old, born September 1941)
Appointed 16 April 2010, Resigned 15 March 2011
|
Resigned
|
|
|
Mark Johnson - Director
(British, 66 years old, born June 1960)
Appointed 12 June 2011, Resigned 19 July 2012
|
Resigned
|
|
|
Alexander Lorimer - Director
(British, 79 years old, born March 1947)
Appointed 19 December 2011
|
Active
|
|
|
Sydney Mair - Director
(British, 92 years old, born November 1934)
Appointed 25 July 2012
|
Active
|
|
|
Frances McKay - Director
(British, 66 years old, born December 1960)
Appointed 06 September 2002, Resigned 17 June 2003
|
Resigned
|
|
|
Robert McLardy - Director
(Scottish, 79 years old, born June 1947)
Appointed 04 March 2004, Resigned 04 August 2010
|
Resigned
|
|
|
Robert McLardy - Director
(Scottish, 79 years old, born June 1947)
Appointed 19 May 2015
|
Active
|
|
|
Henry Neilson - Director
(British, 70 years old, born February 1956)
Appointed 06 September 2002
|
Active
|
|
|
Alastair Rennie - Director
(Scottish, 68 years old, born May 1958)
Appointed 06 September 2002, Resigned 09 January 2006
|
Resigned
|
|
|
Walter Robertson - Director
(British, 68 years old, born April 1958)
Appointed 07 March 2005, Resigned 26 August 2009
|
Resigned
|
|
|
Frank Sievewright - Director
(British, 82 years old, born June 1944)
Appointed 06 September 2002, Resigned 19 December 2011
|
Resigned
|
|
|
Frank Sievewright - Director
(Scottish, 82 years old, born June 1944)
Appointed 07 September 2012
|
Active
|
|
|
Alison Simpson - Director
(British, 63 years old, born November 1963)
Appointed 01 May 2009, Resigned 01 August 2010
|
Resigned
|
|
|
Judith Smit-Haffmans - Director
(Dutch, 60 years old, born April 1966)
Appointed 01 January 2013
|
Active
|
|
|
Paul Thomas - Director
(British, 73 years old, born November 1953)
Appointed 29 November 2005, Resigned 26 August 2009
|
Resigned
|
|
|
Deborah Wilson - Director
(British, 70 years old, born January 1956)
Appointed 29 November 2005, Resigned 15 February 2011
|
Resigned
|
|
|
Peter Wood - Director
(British, 60 years old, born October 1966)
Appointed 16 April 2010, Resigned 14 January 2011
|
Resigned
|
|
|
A C Morrison & Richards - Secretary
Appointed 17 June 2003, Resigned 01 June 2015
|
Resigned
|
|
|
A.C. Morrison & Richards Llp - Secretary
Appointed 01 June 2015
|
Active
|
|
|
Walter Gerrard & Co - Secretary
Appointed 06 September 2002, Resigned 17 June 2003
|
Resigned
|
