|
|
William Barnett - Director
(British, 80 years old, born May 1946)
|
Resigned
|
|
|
Campbell Black - Director
(British, 70 years old, born November 1956)
Appointed 17 January 2005
|
Active
|
|
|
John Cameron - Director
(British, 87 years old, born June 1939)
|
Resigned
|
|
|
David Danson - Director
(British, 81 years old, born September 1945)
Appointed 17 July 1998, Resigned 17 January 2005
|
Resigned
|
|
|
Joanna Davidson - Director
(British, 68 years old, born January 1958)
Appointed 09 December 1999, Resigned 17 January 2005
|
Resigned
|
|
|
Rowland Fraser - Director
(British, 95 years old, born March 1931)
|
Resigned
|
|
|
Joan Grahame - Director
(British, 60 years old, born January 1966)
Appointed 16 August 1999, Resigned 23 February 2006
|
Resigned
|
|
|
Peter Halley - Director
(British, 98 years old, born March 1928)
|
Resigned
|
|
|
Alexander Izat - Director
(British, 94 years old, born July 1932)
|
Resigned
|
|
|
Hugh Leggat - Director
(British, 69 years old, born May 1957)
Appointed 01 September 1998, Resigned 02 February 2007
|
Resigned
|
|
|
James Lindsay - Director
(British, 71 years old, born November 1955)
Appointed 01 February 1998, Resigned 17 January 2005
|
Resigned
|
|
|
John Martin - Director
(British, 78 years old, born March 1948)
Appointed 17 January 2005
|
Active
|
|
|
Arthur Mc Williams - Director
(American, 81 years old, born October 1945)
Appointed 06 July 1992, Resigned 11 March 1999
|
Resigned
|
|
|
Alan McGregor - Director
(British, 80 years old, born May 1946)
Appointed 25 May 1992, Resigned 31 December 1997
|
Resigned
|
|
|
Norman McKenzie - Director
(British, 76 years old, born October 1950)
Appointed 01 August 1991, Resigned 18 July 1993
|
Resigned
|
|
|
Colin Mitchell - Director
(British, 83 years old, born May 1943)
Appointed 01 February 1994, Resigned 17 January 2005
|
Resigned
|
|
|
Arthur Mitchell - Director
(British)
|
Resigned
|
|
|
Peregrine Moncreiffe - Director
(British, 75 years old, born February 1951)
Appointed 01 September 1998, Resigned 17 January 2005
|
Resigned
|
|
|
Kenneth Ross - Director
(British, 78 years old, born September 1948)
Appointed 17 January 2005
|
Active
|
|
|
Charles Sanderson - Director
(British, 93 years old, born April 1933)
Appointed 01 February 1993, Resigned 11 June 1999
|
Resigned
|
|
|
Arthur Strachan - Director
(British, 96 years old, born March 1930)
Appointed 15 April 1993, Resigned 11 June 1999
|
Resigned
|
|
|
Kenneth Tough - Director
(British, 83 years old, born April 1943)
Appointed 17 January 2005, Resigned 23 February 2006
|
Resigned
|
|
|
James Weir - Director
(British, 99 years old, born February 1927)
Appointed 01 August 1991, Resigned 31 January 1992
|
Resigned
|
|
|
John Wight - Director
(Scottish, 88 years old, born May 1938)
Appointed 01 February 1998, Resigned 17 January 2005
|
Resigned
|
|
|
Charles Young - Director
(British, 73 years old, born May 1953)
Appointed 01 February 1993, Resigned 22 May 1998
|
Resigned
|
|
|
Burness Llp - Secretary
Appointed 01 August 2004, Resigned 17 January 2005
|
Resigned
|
|
|
Burness Solicitors - Nominee Secretary
Appointed 29 March 1999, Resigned 01 August 2004
|
Resigned
|
