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Eric Adair - Director
(British, 66 years old, born February 1960)
Appointed 20 August 2013, Resigned 30 June 2018
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Resigned
|
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David Anderson - Director
(British, 72 years old, born December 1954)
Appointed 25 September 2007, Resigned 30 January 2008
|
Resigned
|
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Gavin Barrie - Director
(British, 69 years old, born January 1957)
Appointed 10 March 2016, Resigned 14 March 2018
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Resigned
|
|
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Deborah Benson - Director
(British, 66 years old, born April 1960)
Appointed 18 June 2014, Resigned 31 May 2016
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Resigned
|
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Lezley Cameron - Director
(British, 62 years old, born December 1964)
Appointed 29 June 2017, Resigned 30 June 2022
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Resigned
|
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Katherine Campbell - Director
(British, 46 years old, born December 1980)
Appointed 27 March 2018, Resigned 30 June 2022
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Resigned
|
|
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Stephen Cardownie - Director
(British, 73 years old, born June 1953)
Appointed 24 May 2007, Resigned 27 March 2009
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Resigned
|
|
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Hugh Dunn - Director
(British, 63 years old, born January 1963)
Appointed 25 September 2007, Resigned 20 August 2013
|
Resigned
|
|
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John Fanning - Director
(British, 63 years old, born March 1963)
Appointed 25 September 2007, Resigned 24 June 2008
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Resigned
|
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William Fitzpatrick - Director
(Scottish, 73 years old, born July 1953)
Appointed 29 September 2005, Resigned 03 May 2007
|
Resigned
|
|
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Stephen Gallagher - Director
(British, 54 years old, born July 1972)
Appointed 29 September 2005, Resigned 30 March 2009
|
Resigned
|
|
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Allan Jackson - Director
(British, 82 years old, born June 1944)
Appointed 24 May 2007, Resigned 24 May 2012
|
Resigned
|
|
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Paul Lewis - Director
(British, 63 years old, born December 1963)
Appointed 29 September 2005, Resigned 31 January 2007
|
Resigned
|
|
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Elizabeth Maginnis - Director
(British, 73 years old, born December 1953)
Appointed 25 October 2005, Resigned 03 May 2007
|
Resigned
|
|
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Jane Meagher - Director
(British, 74 years old, born March 1952)
Appointed 30 June 2022
|
Active
|
|
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Elaine Morris - Director
(British, 73 years old, born September 1953)
Appointed 24 May 2007, Resigned 03 May 2012
|
Resigned
|
|
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Gordon Munro - Director
(British, 68 years old, born April 1958)
Appointed 18 June 2014, Resigned 29 June 2017
|
Resigned
|
|
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Ian Perry - Director
(British, 75 years old, born August 1951)
Appointed 25 October 2005, Resigned 03 May 2007
|
Resigned
|
|
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Francis Ross - Director
(British, 67 years old, born February 1959)
Appointed 20 August 2013, Resigned 10 March 2016
|
Resigned
|
|
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Jason Rust - Director
(British, 48 years old, born July 1978)
Appointed 18 June 2014, Resigned 28 May 2015
|
Resigned
|
|
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Hugh Rutherford - Director
(British, 68 years old, born May 1958)
Appointed 18 June 2014, Resigned 30 May 2018
|
Resigned
|
|
|
John Watt - Director
(British, 69 years old, born July 1957)
Appointed 18 June 2014, Resigned 31 May 2016
|
Resigned
|
|
|
Peter Watton - Director
(British, 60 years old, born July 1966)
Appointed 25 September 2007, Resigned 20 August 2013
|
Resigned
|
|
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Iain Whyte - Director
(British, 58 years old, born February 1968)
Appointed 25 June 2015
|
Active
|
|
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Pamela Woodburn - Director
(British, 68 years old, born April 1958)
Appointed 01 April 2008, Resigned 30 March 2009
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Resigned
|
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Burness Llp - Secretary
Appointed 29 August 2006, Resigned 01 April 2008
|
Resigned
|
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Charlotte Secretaries Limited - Nominee Secretary
Appointed 29 September 2005, Resigned 29 August 2006
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Resigned
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