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Nicholas Borrett - Director
(British, 59 years old, born February 1967)
Appointed 13 December 2019
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Active
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Allan Bowie - Director
(British, 62 years old, born July 1964)
Appointed 08 May 2007, Resigned 22 February 2008
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Resigned
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Sally Brooks - Director
(British, 60 years old, born August 1966)
Appointed 01 August 2018, Resigned 13 December 2019
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Resigned
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Jim Cornell - Director
(British, 87 years old, born August 1939)
Appointed 31 January 1996, Resigned 14 February 1996
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Resigned
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John Cowie - Director
(British, 67 years old, born June 1959)
Appointed 14 February 1996, Resigned 04 June 2004
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Resigned
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Pieter Esbach - Director
(British, 64 years old, born February 1962)
Appointed 27 July 2015, Resigned 15 May 2019
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Resigned
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Gillian Hastings - Director
(British, 62 years old, born June 1964)
Appointed 21 February 2005, Resigned 14 December 2006
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Resigned
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Peter Hewett - Director
(British, 78 years old, born August 1948)
Appointed 08 February 1996, Resigned 14 February 1996
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Resigned
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John Howie - Director
(British, 59 years old, born May 1967)
Appointed 15 June 2009, Resigned 29 November 2010
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Resigned
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David Jackson - Director
(British, 79 years old, born June 1947)
Appointed 07 October 2002, Resigned 16 June 2004
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Resigned
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Franco Martinelli - Director
(British, 66 years old, born October 1960)
Appointed 11 May 2005, Resigned 12 October 2017
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Resigned
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Roger Mills - Director
(British, 76 years old, born August 1950)
Appointed 22 September 1997, Resigned 21 February 2005
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Resigned
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John O`Kane - Director
(Irish, 68 years old, born June 1958)
Appointed 07 October 2002, Resigned 31 July 2004
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Resigned
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Andrew Pearson - Director
(British, 61 years old, born October 1965)
Appointed 12 October 2007, Resigned 12 June 2009
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Resigned
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Peter Ramsay - Director
(British, 62 years old, born June 1964)
Appointed 14 February 1996, Resigned 07 October 2002
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Resigned
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Alan Robertson - Director
(British, 64 years old, born June 1962)
Appointed 07 October 2002, Resigned 14 May 2005
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Resigned
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Peter Rogers - Director
(British, 79 years old, born December 1947)
Appointed 16 June 2004, Resigned 31 August 2016
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Resigned
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William Scott - Director
(British, 74 years old, born August 1952)
Appointed 14 February 1996, Resigned 07 October 2002
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Resigned
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Anthony Smith - Director
(British, 79 years old, born June 1947)
Appointed 31 January 1996, Resigned 27 March 2004
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Resigned
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Primrose Stark - Director
(British, 66 years old, born May 1960)
Appointed 14 February 1996, Resigned 04 June 2004
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Resigned
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William Tame - Director
(British, 72 years old, born July 1954)
Appointed 16 June 2004, Resigned 17 December 2014
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Resigned
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Iain Urquhart - Director
(Scottish, 61 years old, born July 1965)
Appointed 17 December 2014
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Active
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David Watson - Director
(British, 72 years old, born May 1954)
Appointed 14 February 1996, Resigned 31 July 1997
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Resigned
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Robert Whiley - Director
(British, 71 years old, born June 1955)
Appointed 29 November 2010, Resigned 27 July 2015
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Resigned
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Babcock Corporate Secretaries Limited - Secretary
Appointed 25 February 2013
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Active
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