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John Blakeway - Director
(British, 69 years old, born April 1957)
Appointed 01 October 1995, Resigned 29 December 2003
|
Resigned
|
|
|
Susan Buchanan - Director
(British, 60 years old, born September 1966)
Appointed 01 August 2013, Resigned 07 March 2017
|
Resigned
|
|
|
Anthony Byrne - Director
(British, 50 years old, born February 1976)
Appointed 29 July 2002, Resigned 31 July 2002
|
Resigned
|
|
|
George Clark - Director
(British, 74 years old, born February 1952)
Appointed 16 July 1992, Resigned 31 July 2002
|
Resigned
|
|
|
Elspeth Dalgleish - Director
(British, 69 years old, born May 1957)
|
Resigned
|
|
|
Karen Gillies - Director
(British, 62 years old, born November 1964)
Appointed 31 July 2002, Resigned 28 November 2007
|
Resigned
|
|
|
Frank Grace - Director
(British, 86 years old, born May 1940)
Appointed 31 July 2002, Resigned 10 September 2008
|
Resigned
|
|
|
Angela Jackson - Director
(British, 66 years old, born February 1960)
Appointed 05 January 2004, Resigned 31 January 2019
|
Resigned
|
|
|
Gordon Kerr - Director
(British, 72 years old, born August 1954)
|
Resigned
|
|
|
Yogesh Mehta - Director
(British, 72 years old, born October 1954)
Appointed 31 July 2002
|
Active
|
|
|
Stephen Robertson - Director
(British, 66 years old, born March 1960)
Appointed 31 July 2002, Resigned 16 November 2004
|
Resigned
|
|
|
Timothy Romer - Director
(New Zealander, 66 years old, born November 1960)
Appointed 31 July 2002
|
Active
|
|
|
John Wightman - Director
(British, 93 years old, born November 1933)
|
Resigned
|
|
|
Robert Wood - Director
(British, 75 years old, born October 1951)
Appointed 04 March 1998, Resigned 31 July 2002
|
Resigned
|
|
|
Robert Wood - Director
(British)
|
Resigned
|
|
|
Ann Young Paterson - Director
(British, 77 years old, born October 1949)
Appointed 31 July 2002, Resigned 31 July 2013
|
Resigned
|
|
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Morton Fraser - Secretary
Appointed 14 August 1988, Resigned 10 October 2014
|
Resigned
|
|
|
Morton Fraser Secretaries Limited - Nominee Secretary
|
Resigned
|
