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Andrew Anderson - Director
(British, 72 years old, born July 1954)
Appointed 03 November 1998, Resigned 25 April 2007
|
Resigned
|
|
|
Robert Anderson - Director
(Australian, 79 years old, born August 1947)
Appointed 25 April 2007, Resigned 08 January 2016
|
Resigned
|
|
|
Ewan Campbell - Director
(British, 63 years old, born June 1963)
Appointed 03 November 1998, Resigned 16 May 1999
|
Resigned
|
|
|
James Crockart - Director
(British, 97 years old, born June 1929)
|
Resigned
|
|
|
Lindsay Dow - Director
(British, 89 years old, born August 1937)
Appointed 01 May 1991, Resigned 08 January 1992
|
Resigned
|
|
|
Elizabeth Dow - Director
(British)
|
Resigned
|
|
|
Ian Farrelly - Director
(British, 58 years old, born September 1968)
Appointed 01 June 2015, Resigned 08 January 2016
|
Resigned
|
|
|
Douglas Flynn - Director
(British, 78 years old, born April 1948)
Appointed 03 November 1998, Resigned 25 April 2007
|
Resigned
|
|
|
Nigel Glenn - Director
(British, 54 years old, born November 1972)
Appointed 18 May 2016
|
Active
|
|
|
Timothy Lampert - Director
(British, 56 years old, born March 1970)
Appointed 01 June 2015, Resigned 31 March 2023
|
Resigned
|
|
|
James Mullins - Director
(British, 48 years old, born July 1978)
Appointed 30 March 2023
|
Active
|
|
|
Nicholas Richards - Director
(British, 60 years old, born September 1966)
Appointed 25 April 2007, Resigned 01 June 2015
|
Resigned
|
|
|
Mark Rijkse - Director
(New Zealander, 58 years old, born January 1968)
Appointed 25 April 2007, Resigned 01 June 2015
|
Resigned
|
|
|
David Seabridge - Director
(British, 57 years old, born May 1969)
Appointed 08 January 2016, Resigned 13 December 2018
|
Resigned
|
|
|
Alexander Smith - Director
(British, 90 years old, born September 1936)
Appointed 25 February 1991, Resigned 07 March 2003
|
Resigned
|
|
|
Mark Stewart - Director
(British, 70 years old, born July 1956)
Appointed 25 April 2007, Resigned 01 June 2015
|
Resigned
|
|
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Kippen Campbell Ws - Secretary
Appointed 25 January 1991, Resigned 09 May 1994
|
Resigned
|
