|
|
Neil Anderson - Director (British, 55 years old, born May 1971)
Appointed 04 March 2010, Resigned 30 April 2020
|
Resigned
|
|
|
Robert Byth - Director (British, 84 years old, born November 1942)
Appointed 07 October 1991, Resigned 01 January 1995
|
Resigned
|
|
|
Roger Connon - Director (British, 67 years old, born November 1959)
Appointed 16 January 1997, Resigned 31 March 2006
|
Resigned
|
|
|
Ian Edward - Director (British, 91 years old, born September 1935)
|
Resigned
|
|
|
Gavin Farquhar - Director (British, 67 years old, born March 1959)
Appointed 07 October 1991, Resigned 31 March 2006
|
Resigned
|
|
|
Rodney Hutchison - Director (Scottish, 58 years old, born December 1968)
Appointed 01 April 2011, Resigned 31 August 2021
|
Resigned
|
|
|
Malcolm Laing - Director (British, 71 years old, born November 1955)
|
Resigned
|
|
|
David Laing - Director (British, 73 years old, born June 1953)
|
Resigned
|
|
|
Claire MacLeod - Director (British, 68 years old, born March 1958)
Appointed 01 April 2002, Resigned 31 March 2004
|
Resigned
|
|
|
Alasdair MacLure - Director (British, 69 years old, born December 1957)
Appointed 07 October 1991, Resigned 04 March 2010
|
Resigned
|
|
|
Kenneth McHattie - Director (British, 70 years old, born August 1956)
Appointed 07 October 1991, Resigned 28 February 1998
|
Resigned
|
|
|
Jody Mitchell - Director (British, 49 years old, born April 1977)
Appointed 01 April 2010, Resigned 25 March 2026
|
Resigned
|
|
|
Peter Murray - Director (British, 55 years old, born October 1971)
Appointed 01 April 2002
|
Active
|
|
|
Fiona Neilson - Director (British, 63 years old, born June 1963)
Appointed 04 March 2010, Resigned 31 March 2018
|
Resigned
|
|
|
Robert Ruddiman - Director (British, 61 years old, born February 1965)
Appointed 12 September 1997, Resigned 31 March 2006
|
Resigned
|
|
|
John Rutherford - Director (British, 68 years old, born August 1958)
Appointed 07 October 1991, Resigned 31 March 2006
|
Resigned
|
|
|
Andrew Stott - Director (British, 51 years old, born July 1975)
Appointed 26 March 2026
|
Active
|
|
|
Lc Secretaries Limited - Secretary
Appointed 18 November 2019
|
Active
|
|
|
Ledingham Chalmers Llp - Secretary
Appointed 12 October 1989, Resigned 01 April 2006
|
Resigned
|
|
|
Ledingham Chalmers Llp - Secretary
Appointed 01 April 2006, Resigned 18 November 2019
|
Resigned
|