|
|
John Anderson - Director
(British, 93 years old, born March 1933)
|
Resigned
|
|
|
Denis Bowley - Director
(British, 82 years old, born June 1944)
Appointed 31 January 1994, Resigned 17 May 2000
|
Resigned
|
|
|
Alfred Brodie - Director
(British, 81 years old, born April 1945)
Appointed 31 January 1994, Resigned 29 January 1999
|
Resigned
|
|
|
James Campbell - Director
(British, 93 years old, born February 1933)
|
Resigned
|
|
|
Joseph Lucas - Director
(British, 95 years old, born July 1931)
Appointed 31 January 1994, Resigned 31 July 1994
|
Resigned
|
|
|
Brian MacAleese - Director
(British, 74 years old, born September 1952)
Appointed 03 July 1998, Resigned 17 May 2001
|
Resigned
|
|
|
Donald MacLeod - Director
(British, 46 years old, born September 1980)
Appointed 17 July 2017
|
Active
|
|
|
Alexander MacMillan - Director
(British, 104 years old, born March 1922)
|
Resigned
|
|
|
Colin McNab - Director
(British, 91 years old, born April 1935)
Appointed 31 January 1994, Resigned 27 April 1998
|
Resigned
|
|
|
William Rhodes - Director
(British, 79 years old, born January 1947)
Appointed 31 January 1994, Resigned 30 June 1998
|
Resigned
|
|
|
George Shand - Director
(British, 62 years old, born June 1964)
Appointed 17 May 2001
|
Active
|
|
|
Jean Wilson - Director
(British, 100 years old, born July 1926)
|
Resigned
|
|
|
James Wilson - Director
(British, 104 years old, born January 1922)
|
Resigned
|
|
|
John Wilson - Director
(British, 106 years old, born March 1920)
|
Resigned
|
|
|
Neil Wilson - Director
(British, 93 years old, born September 1933)
|
Resigned
|
|
|
Neil Wilson - Director
(British, 77 years old, born August 1949)
|
Resigned
|
|
|
Burness Paull Llp - Secretary
Appointed 22 December 2014
|
Active
|
|
|
Ledingham Chalmers Llp - Secretary
Appointed 01 April 2006, Resigned 22 December 2014
|
Resigned
|
|
|
Ledingham Chalmers Llp - Secretary
Appointed 05 July 2005, Resigned 01 April 2006
|
Resigned
|
