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Andrew Allen - Director
(British, 59 years old, born December 1967)
Appointed 26 October 2009, Resigned 01 March 2010
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Resigned
|
|
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Grant Angus - Director
(British, 56 years old, born July 1970)
Appointed 31 May 2017
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Active
|
|
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David Baillie - Director
(British, 69 years old, born June 1957)
Appointed 01 September 2005, Resigned 31 August 2007
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Resigned
|
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Robert Brown - Director
(British, 56 years old, born October 1970)
Appointed 01 September 2010, Resigned 01 September 2010
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Resigned
|
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John Brown - Director
(British, 101 years old, born November 1925)
Appointed 31 March 2001, Resigned 05 September 2003
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Resigned
|
|
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Catriona Gifford - Director
(Scottish, 68 years old, born November 1958)
Appointed 31 August 2007, Resigned 26 October 2009
|
Resigned
|
|
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Peter Ireton - Director
(British, 60 years old, born August 1966)
Appointed 24 January 2008, Resigned 01 March 2010
|
Resigned
|
|
|
Ivan Lissin - Director
(Russian, 73 years old, born January 1953)
Appointed 15 March 1999, Resigned 01 August 2004
|
Resigned
|
|
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Robert MacDonald - Director
(British, 58 years old, born August 1968)
Appointed 11 October 2016
|
Active
|
|
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Kenneth McCombie - Director
(British , 60 years old, born August 1966)
Appointed 10 January 2005, Resigned 28 February 2014
|
Resigned
|
|
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Roderick McIntosh - Director
(British, 77 years old, born October 1949)
Appointed 01 March 2010, Resigned 30 June 2012
|
Resigned
|
|
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Bruce Middleton - Director
(British, 57 years old, born September 1969)
Appointed 30 June 2012, Resigned 31 May 2017
|
Resigned
|
|
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John Mitchell - Director
(British, 86 years old, born November 1940)
Appointed 12 February 1999, Resigned 15 December 2004
|
Resigned
|
|
|
Gerald Preskey - Director
(British, 85 years old, born August 1941)
Appointed 31 March 2001, Resigned 28 July 2008
|
Resigned
|
|
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Alexander Rodgers - Director
(British, 80 years old, born June 1946)
Appointed 10 January 2005, Resigned 01 September 2005
|
Resigned
|
|
|
William Setter - Director
(British, 51 years old, born April 1975)
Appointed 28 February 2014, Resigned 11 October 2016
|
Resigned
|
|
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John Stewart - Director
(British, 77 years old, born April 1949)
Appointed 10 January 2005, Resigned 24 January 2008
|
Resigned
|
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Gerwyn Williams - Director
(British, 68 years old, born August 1958)
Appointed 01 March 2010, Resigned 10 December 2015
|
Resigned
|
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First Directors Limited - Nominee Director
Appointed 12 February 1999, Resigned 12 February 1999
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Resigned
|
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First Secretaries Limited - Nominee Secretary
Appointed 12 February 1999, Resigned 12 February 1999
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Resigned
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