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Derek Armstrong - Director (British, 63 years old, born August 1963)
Appointed 01 February 2000, Resigned 01 December 2003
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Resigned
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Philip Bond - Director (British, 84 years old, born October 1942)
Appointed 26 October 2011, Resigned 22 June 2021
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Resigned
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Andrew Bruce - Director (British, 68 years old, born July 1958)
Appointed 22 March 2006, Resigned 18 April 2007
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Resigned
|
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John Burgess - Director (British, 73 years old, born September 1953)
Appointed 18 April 2007, Resigned 30 November 2009
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Resigned
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Julie Cowie - Director (British, 58 years old, born December 1968)
Appointed 18 April 2007, Resigned 30 November 2009
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Resigned
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Raymond Criggie - Director (British, 64 years old, born November 1962)
Appointed 01 April 1990, Resigned 15 November 1996
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Resigned
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Daniel Donald - Director (Scottish, 71 years old, born September 1955)
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Resigned
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Michael Duckett - Director (British, 71 years old, born December 1955)
Appointed 02 September 2002, Resigned 31 May 2004
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Resigned
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Robert Forbes - Director (British, 67 years old, born June 1959)
Appointed 13 May 2005, Resigned 18 April 2007
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Resigned
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Bruce Gill - Director (British, 58 years old, born December 1968)
Appointed 18 April 2007, Resigned 04 November 2009
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Resigned
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William Hamilton - Director (British, 80 years old, born April 1946)
Appointed 08 March 2010, Resigned 26 October 2011
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Resigned
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Adrian Hart - Director (British, 49 years old, born September 1977)
Appointed 25 June 2025
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Active
|
|
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David Knights - Director (British, 73 years old, born April 1953)
Appointed 26 October 2011, Resigned 22 June 2021
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Resigned
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Euan Leask - Director (British, 54 years old, born December 1972)
Appointed 22 June 2021
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Active
|
|
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Roderick MacGregor - Director (British, 74 years old, born December 1952)
Appointed 08 March 2010, Resigned 26 October 2011
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Resigned
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Alexander Mair - Director (British, 71 years old, born May 1955)
Appointed 08 March 2010, Resigned 26 October 2011
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Resigned
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David Mair - Director (Scottish, 66 years old, born October 1960)
Appointed 01 February 2000, Resigned 13 May 2005
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Resigned
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James Manson - Director (British, 75 years old, born July 1951)
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Resigned
|
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Christopher McGeehan - Director (British, 64 years old, born January 1962)
Appointed 08 September 2014, Resigned 31 January 2016
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Resigned
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Christopher McGeehan - Director (British, 64 years old, born January 1962)
Appointed 18 April 2007, Resigned 31 December 2009
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Resigned
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Keith Moorhouse - Director (British, 59 years old, born March 1967)
Appointed 27 January 2022, Resigned 25 June 2025
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Resigned
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Derrick Reith - Director (British, 59 years old, born March 1967)
Appointed 04 July 2013, Resigned 14 April 2014
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Resigned
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Ian Rogers - Director (British, 62 years old, born March 1964)
Appointed 26 October 2011, Resigned 27 January 2022
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Resigned
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Eric Scott - Director (British, 68 years old, born April 1958)
Appointed 01 February 2000, Resigned 01 November 2000
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Resigned
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David Soper - Director (British, 61 years old, born January 1965)
Appointed 08 March 2010, Resigned 12 September 2012
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Resigned
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Aberdein Considine & Co - Secretary
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Resigned
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|
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Md Secretaries Limited - Nominee Secretary
Appointed 01 April 2006, Resigned 18 April 2007
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Resigned
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Raeburn Christie Clark & Wallace - Secretary
Appointed 18 April 2007, Resigned 08 March 2010
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Resigned
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