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Steve Brown - Director
(British, 56 years old, born November 1970)
Appointed 04 May 2006, Resigned 05 November 2007
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Resigned
|
|
|
Alexander Bryce - Director
(British, 60 years old, born February 1966)
Appointed 06 April 2010
|
Active
|
|
|
Ian Cole - Director
(British, 80 years old, born June 1946)
Appointed 01 November 2001, Resigned 31 January 2003
|
Resigned
|
|
|
William Cumming - Director
(British, 59 years old, born January 1967)
Appointed 04 May 2006
|
Active
|
|
|
Gerard Donnachie - Director
(British, 69 years old, born July 1957)
Appointed 28 May 1996
|
Active
|
|
|
David Heath - Director
(British, 64 years old, born February 1962)
Appointed 28 May 1996, Resigned 26 July 1999
|
Resigned
|
|
|
Ian MacKay - Director
(British, 77 years old, born February 1949)
Appointed 28 May 1996
|
Active
|
|
|
John Miller - Director
(British, 70 years old, born June 1956)
Appointed 28 May 1996, Resigned 30 June 2003
|
Resigned
|
|
|
Ross Park - Director
(British, 45 years old, born December 1981)
Appointed 06 April 2010
|
Active
|
|
|
Douglas Park - Director
(British, 76 years old, born June 1950)
Appointed 28 May 1996
|
Active
|
|
|
David Trathen - Director
(British, 73 years old, born June 1953)
Appointed 30 March 1992, Resigned 28 May 1996
|
Resigned
|
|
|
Michael Trathen - Director
(British, 76 years old, born April 1950)
Appointed 28 May 1996, Resigned 31 December 2002
|
Resigned
|
|
|
Michael Trathen - Director
(British, 76 years old, born April 1950)
Appointed 23 December 1991, Resigned 28 May 1996
|
Resigned
|
|
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Robert Wyper - Director
(Scottish, 67 years old, born May 1959)
Appointed 02 September 1998, Resigned 30 April 1999
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 28 November 1991, Resigned 23 December 1991
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 November 1991, Resigned 23 December 1991
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Resigned
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