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Glenn Corr - Director
(British, 56 years old, born March 1970)
Appointed 14 November 2006, Resigned 01 May 2009
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Resigned
|
|
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James Crombie - Director
(British, 75 years old, born April 1951)
Appointed 22 January 2013, Resigned 14 November 2014
|
Resigned
|
|
|
James Crombie - Director
(British, 75 years old, born April 1951)
Appointed 01 January 2016
|
Active
|
|
|
Carolanne Dieleman - Director
(Irish, 61 years old, born August 1965)
Appointed 17 December 2010, Resigned 16 December 2011
|
Resigned
|
|
|
Marc Ellington - Director
(British, 81 years old, born December 1945)
Appointed 29 October 2012
|
Active
|
|
|
Anne Kenyon - Director
(British, 47 years old, born May 1979)
Appointed 16 December 2011, Resigned 29 October 2012
|
Resigned
|
|
|
Maitland MacKie - Director
(British, 89 years old, born September 1937)
Appointed 17 December 2010, Resigned 08 February 2012
|
Resigned
|
|
|
David McClean - Director
(British, 66 years old, born September 1960)
Appointed 07 December 2013, Resigned 13 May 2016
|
Resigned
|
|
|
Marion Miller - Director
(British, 76 years old, born April 1950)
Appointed 03 November 2006, Resigned 01 December 2009
|
Resigned
|
|
|
Alan Moat - Director
(British, 82 years old, born May 1944)
Appointed 03 November 2006, Resigned 12 December 2013
|
Resigned
|
|
|
Mark Paterson - Director
(British, 55 years old, born November 1971)
Appointed 01 January 2016
|
Active
|
|
|
David Paton - Director
(British, 91 years old, born March 1935)
Appointed 03 November 2006, Resigned 19 December 2013
|
Resigned
|
|
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Robert Pittilo - Director
(British, 72 years old, born October 1954)
Appointed 03 November 2006, Resigned 16 February 2010
|
Resigned
|
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Robert Stewart - Director
(British, 81 years old, born September 1945)
Appointed 16 December 2011, Resigned 07 December 2015
|
Resigned
|
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Lc Secretaries Limited - Secretary
Appointed 19 June 2006, Resigned 05 September 2006
|
Resigned
|
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Ledge Services Limited - Nominee Director
Appointed 19 June 2006, Resigned 12 September 2006
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Resigned
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