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Adrian Bell - Director
(British, 60 years old, born July 1966)
Appointed 02 February 2004
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Active
|
|
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Hugh Bowman - Director
(British, 73 years old, born January 1953)
Appointed 02 February 2004, Resigned 01 April 2006
|
Resigned
|
|
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Anthony Byrne - Director
(British, 50 years old, born February 1976)
Appointed 14 July 2010, Resigned 29 October 2010
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Resigned
|
|
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Ross Caldwell - Director
(British, 52 years old, born October 1974)
Appointed 01 May 2017
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Active
|
|
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Austin Flynn - Director
(British, 59 years old, born October 1967)
Appointed 06 June 2005, Resigned 30 April 2022
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Resigned
|
|
|
Paul Geoghegan - Director
(British, 43 years old, born June 1983)
Appointed 01 May 2017
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Active
|
|
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Christian Hook - Director
(British, 74 years old, born August 1952)
Appointed 02 February 2004, Resigned 30 April 2015
|
Resigned
|
|
|
Brian Hutcheson - Director
(British, 54 years old, born November 1972)
Appointed 09 January 2006, Resigned 30 April 2020
|
Resigned
|
|
|
Gordon McKelvie - Director
(British, 62 years old, born December 1964)
Appointed 15 April 2008, Resigned 16 March 2010
|
Resigned
|
|
|
Sarah McKinlay - Director
(British, 52 years old, born March 1974)
Appointed 01 November 2010, Resigned 24 February 2013
|
Resigned
|
|
|
Alan Meek - Director
(British, 59 years old, born November 1967)
Appointed 05 March 2018, Resigned 01 May 2025
|
Resigned
|
|
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Iain Meiklejohn - Director
(Scottish, 72 years old, born November 1954)
Appointed 01 August 2011, Resigned 01 May 2020
|
Resigned
|
|
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David Walker - Director
(British, 67 years old, born May 1959)
Appointed 03 January 2014, Resigned 26 April 2022
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Resigned
|
|
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Andrew Walker - Director
(British, 58 years old, born October 1968)
Appointed 18 October 2021
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Active
|
|
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Joyce White - Director
(British, 67 years old, born June 1959)
Appointed 25 February 2013, Resigned 01 May 2017
|
Resigned
|
|
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Robert Wood - Director
(British, 75 years old, born October 1951)
Appointed 02 February 2004, Resigned 01 May 2017
|
Resigned
|
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Iain Young - Director
(British, 59 years old, born June 1967)
Appointed 01 May 2015
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Active
|
|
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Morton Fraser Directors Limited - Nominee Director
Appointed 19 January 2004, Resigned 02 February 2004
|
Resigned
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Morton Fraser Secretaries Limited - Nominee Secretary
Appointed 19 January 2004, Resigned 13 October 2009
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Resigned
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