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Adel Al-Saleh - Director
(American, 63 years old, born September 1963)
Appointed 22 December 2011, Resigned 22 December 2014
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Resigned
|
|
|
Robert Bailes - Director
(British, 79 years old, born November 1947)
Appointed 31 July 2000, Resigned 25 February 2002
|
Resigned
|
|
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Richard Brady - Director
(British, 69 years old, born December 1957)
Appointed 31 July 2000, Resigned 31 March 2004
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Resigned
|
|
|
Stephen Callaghan - Director
(British, 66 years old, born December 1960)
Appointed 10 October 2016
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Active
|
|
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Andrew Coll - Director
(British, 56 years old, born July 1970)
Appointed 22 December 2014, Resigned 06 December 2016
|
Resigned
|
|
|
Steven Creighton - Director
(British, 67 years old, born June 1959)
Appointed 12 November 2003, Resigned 25 April 2005
|
Resigned
|
|
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Norman Gregg - Director
(British, 72 years old, born January 1954)
Appointed 31 July 2000, Resigned 12 November 2003
|
Resigned
|
|
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Grace Johnstone - Director
(British, 72 years old, born September 1954)
Appointed 11 June 1996, Resigned 31 July 2000
|
Resigned
|
|
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Robert McCann - Director
(British, 72 years old, born August 1954)
Appointed 31 July 2000, Resigned 30 November 2000
|
Resigned
|
|
|
David Meaden - Director
(British, 65 years old, born August 1961)
Appointed 22 December 2014, Resigned 10 October 2016
|
Resigned
|
|
|
Geoffrey Neville - Director
(British, 67 years old, born April 1959)
Appointed 15 December 2003, Resigned 25 April 2005
|
Resigned
|
|
|
Ian Noble - Director
(British, 70 years old, born July 1956)
Appointed 06 December 2016, Resigned 06 August 2018
|
Resigned
|
|
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Ann Pringle - Director
(British)
|
Resigned
|
|
|
Aileen Pringle - Director
(British, 65 years old, born October 1961)
Appointed 10 May 1995, Resigned 11 June 1996
|
Resigned
|
|
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John Pringle - Director
(British, 94 years old, born July 1932)
|
Resigned
|
|
|
Michael Robertson - Director
(British, 60 years old, born September 1966)
Appointed 10 May 1995, Resigned 30 July 1998
|
Resigned
|
|
|
Norman Rouxel - Director
(British)
|
Resigned
|
|
|
John Stier - Director
(British, 60 years old, born March 1966)
Appointed 25 April 2005, Resigned 22 December 2014
|
Resigned
|
|
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Christopher Stone - Director
(British, 64 years old, born December 1962)
Appointed 25 April 2005, Resigned 22 December 2011
|
Resigned
|
|
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James Turnbull - Director
(British, 65 years old, born December 1961)
|
Resigned
|
|
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Doreen Wishart - Director
(British, 80 years old, born March 1946)
|
Resigned
|
|
|
David Wishart - Director
(British, 83 years old, born July 1943)
Appointed 16 January 1995, Resigned 06 August 1996
|
Resigned
|
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Pinsent Masons Secretarial Limited - Secretary
Appointed 22 December 2014
|
Active
|
