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Carol Beaton - Director
(British, 61 years old, born October 1965)
Appointed 05 January 2009, Resigned 09 January 2026
|
Resigned
|
|
|
William Bruce - Director
(British, 62 years old, born May 1964)
Appointed 26 February 2007, Resigned 31 December 2022
|
Resigned
|
|
|
David Cameron - Director
(British, 84 years old, born December 1942)
Appointed 28 May 2020
|
Active
|
|
|
Alistair Crockett - Director
(British, 69 years old, born July 1957)
Appointed 01 May 2007, Resigned 18 July 2008
|
Resigned
|
|
|
Roy Dryburgh - Director
(British, 69 years old, born July 1957)
Appointed 23 October 2007, Resigned 31 August 2016
|
Resigned
|
|
|
Edward Higgins - Director
(British, 52 years old, born February 1974)
Appointed 01 May 2007, Resigned 28 May 2008
|
Resigned
|
|
|
James Johnston - Director
(British, 79 years old, born October 1947)
Appointed 23 October 2007, Resigned 18 July 2008
|
Resigned
|
|
|
Bruce Linton - Director
(British, 73 years old, born September 1953)
Appointed 28 May 2020
|
Active
|
|
|
Andrew Lonie - Director
(British, 61 years old, born March 1965)
Appointed 01 May 2007, Resigned 30 November 2022
|
Resigned
|
|
|
Brian Tasker - Director
(British, 77 years old, born June 1949)
Appointed 23 October 2007, Resigned 25 January 2013
|
Resigned
|
|
|
Dennis Watt - Director
(British, 75 years old, born May 1951)
Appointed 28 October 2008, Resigned 28 June 2019
|
Resigned
|
|
|
Michael Zanre - Director
(British, 79 years old, born October 1947)
Appointed 26 February 2007, Resigned 28 May 2020
|
Resigned
|
|
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Burness Paull Llp - Secretary
Appointed 30 October 2015, Resigned 28 May 2020
|
Resigned
|
|
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Hms Secretaries Limited - Secretary
Appointed 22 July 2020, Resigned 29 February 2024
|
Resigned
|
