|
|
Alexander Allan - Director (British, 77 years old, born April 1949)
Appointed 07 January 2008, Resigned 18 June 2012
|
Resigned
|
|
|
Elaine Gemmell - Director (British, 61 years old, born August 1965)
Appointed 12 December 2011, Resigned 30 June 2014
|
Resigned
|
|
|
Heleen Kist - Director (Dutch, 56 years old, born July 1970)
Appointed 08 October 2014, Resigned 25 February 2016
|
Resigned
|
|
|
Cameron MacDonald - Director (British, 78 years old, born January 1948)
Appointed 19 May 2004, Resigned 31 May 2007
|
Resigned
|
|
|
Keith McKellar - Director (British, 58 years old, born June 1968)
Appointed 03 June 2013
|
Active
|
|
|
Barry Sealey - Director (British, 90 years old, born February 1936)
Appointed 19 May 2004, Resigned 01 April 2007
|
Resigned
|
|
|
Peter Shakeshaft - Director (British, 79 years old, born October 1947)
Appointed 01 April 2007, Resigned 12 December 2011
|
Resigned
|
|
|
MacLay Murray & Spens Llp - Nominee Secretary
Appointed 13 May 2004, Resigned 19 May 2004
|
Resigned
|
|
|
Vindex Limited - Nominee Director
Appointed 13 May 2004, Resigned 19 May 2004
|
Resigned
|
|
|
Vindex Services Limited - Nominee Director
Appointed 13 May 2004, Resigned 19 May 2004
|
Resigned
|