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Robin Brodie - Director
(British, 76 years old, born September 1950)
Appointed 20 July 1994, Resigned 31 March 2011
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Resigned
|
|
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Graeme Edward - Director
(British, 58 years old, born April 1968)
Appointed 01 June 2011
|
Active
|
|
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Ian Edward - Director
(British, 91 years old, born September 1935)
Appointed 20 July 1994, Resigned 31 December 1996
|
Resigned
|
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Brian Hay - Director
(British, 72 years old, born October 1954)
Appointed 11 January 1999
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Active
|
|
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Jennifer Ingram - Director
(British, 59 years old, born January 1967)
Appointed 20 December 2007
|
Active
|
|
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David Laing - Director
(British, 73 years old, born June 1953)
Appointed 20 July 1989
|
Active
|
|
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Kenneth McHattie - Director
(British, 70 years old, born August 1956)
Appointed 26 November 1996, Resigned 28 February 1998
|
Resigned
|
|
|
Dorothy Miller - Director
(British, 75 years old, born July 1951)
Appointed 11 January 1999, Resigned 13 October 2010
|
Resigned
|
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Carol Pike - Director
(British, 79 years old, born December 1947)
Appointed 20 December 2007, Resigned 25 August 2015
|
Resigned
|
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Robert Ruddiman - Director
(British, 61 years old, born February 1965)
Appointed 15 March 2000, Resigned 31 March 2006
|
Resigned
|
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Ledingham Chalmers - Nominee Secretary
Appointed 20 July 1989, Resigned 01 April 2006
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Resigned
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Ledingham Chalmers Llp - Secretary
Appointed 01 April 2006
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Active
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