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Christopher Coull - Director
(British, 64 years old, born January 1962)
Appointed 19 April 2006, Resigned 18 September 2006
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Resigned
|
|
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Stephen Cox - Director
(British, 49 years old, born June 1977)
Appointed 12 September 2016
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Active
|
|
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Graham Ellison - Director
(British, 61 years old, born March 1965)
Appointed 19 April 2006, Resigned 18 September 2006
|
Resigned
|
|
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Kevin Hughes - Director
(British, 60 years old, born September 1966)
Appointed 18 September 2006, Resigned 12 September 2016
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Resigned
|
|
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David Lamont - Director
(Australian, 66 years old, born August 1960)
Appointed 07 February 2014, Resigned 14 May 2018
|
Resigned
|
|
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Davis Larssen - Director
(British, 55 years old, born October 1971)
Appointed 07 February 2014
|
Active
|
|
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James Muir - Director
(British, 87 years old, born June 1939)
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Resigned
|
|
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James Murphy - Director
(British, 80 years old, born August 1946)
|
Resigned
|
|
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Bernard Nicol - Director
(British, 66 years old, born September 1960)
Appointed 21 July 2000, Resigned 07 January 2005
|
Resigned
|
|
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Thomas Paterson - Director
(British, 83 years old, born February 1943)
Appointed 01 April 1992, Resigned 31 July 1995
|
Resigned
|
|
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Stuart Sinclair - Director
(British, 62 years old, born July 1964)
Appointed 18 September 2006, Resigned 07 February 2014
|
Resigned
|
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Alexander Strokosch - Director
(British, 71 years old, born August 1955)
Appointed 08 February 2006, Resigned 18 September 2006
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Resigned
|
|
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Alexander Strokosch - Director
(British, 71 years old, born August 1955)
|
Resigned
|
|
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William Thomson - Director
(British)
|
Resigned
|
|
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Derek Wood - Director
(British, 71 years old, born May 1955)
Appointed 08 September 2000, Resigned 14 January 2002
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Resigned
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Blackwood Partners Llp - Secretary
Appointed 07 February 2014
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Active
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