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Karlos Ambrus - Director
(British, 63 years old, born July 1963)
Appointed 01 June 2005, Resigned 23 January 2009
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Resigned
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|
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Isobel Cruden - Director
(British, 71 years old, born October 1955)
Appointed 17 September 2014, Resigned 28 March 2019
|
Resigned
|
|
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Gerald Esdale - Director
(British, 97 years old, born October 1929)
|
Resigned
|
|
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Patricia Esdale - Director
(British, 96 years old, born June 1930)
Appointed 01 October 1992, Resigned 27 August 1997
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Resigned
|
|
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David French - Director
(British, 87 years old, born July 1939)
|
Resigned
|
|
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David French - Director
(British, 87 years old, born July 1939)
|
Resigned
|
|
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David French - Director
(British, 87 years old, born July 1939)
Appointed 27 August 1997, Resigned 22 August 2005
|
Resigned
|
|
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Cameron Gold - Director
(British, 64 years old, born January 1962)
Appointed 27 August 1997, Resigned 17 September 2014
|
Resigned
|
|
|
Christopher Hinks - Director
(British, 60 years old, born December 1966)
Appointed 01 June 2005, Resigned 16 October 2008
|
Resigned
|
|
|
Peter Lowe - Director
(British, 94 years old, born September 1932)
Appointed 24 January 1992, Resigned 27 August 1997
|
Resigned
|
|
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Donald MacLeod - Director
(British, 46 years old, born September 1980)
Appointed 17 July 2017, Resigned 13 March 2020
|
Resigned
|
|
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William McVey - Director
(British, 90 years old, born January 1936)
|
Resigned
|
|
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George Shand - Director
(British, 62 years old, born June 1964)
Appointed 17 September 2014
|
Active
|
|
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Christopher Whelan - Director
(British, 67 years old, born October 1959)
Appointed 27 August 1997, Resigned 01 January 1998
|
Resigned
|
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Burness Paull Llp - Secretary
Appointed 22 December 2014
|
Active
|
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Ledingham Chalmers Llp - Secretary
Appointed 17 September 2014, Resigned 22 December 2014
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Resigned
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