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Henry Brown - Director
(Canadian, 93 years old, born December 1933)
Appointed 27 March 1997, Resigned 28 July 2003
|
Resigned
|
|
|
Neil Cameron - Director
(British, 76 years old, born January 1950)
Appointed 29 July 1992, Resigned 09 January 2007
|
Resigned
|
|
|
Philip David Scott - Director
(British, 54 years old, born February 1972)
Appointed 16 March 1998, Resigned 09 January 2007
|
Resigned
|
|
|
Andrew Duncan - Director
(British, 79 years old, born November 1947)
Appointed 09 November 2010, Resigned 25 December 2018
|
Resigned
|
|
|
Andrew Duncan - Director
(British, 79 years old, born November 1947)
Appointed 30 October 2003, Resigned 22 March 2005
|
Resigned
|
|
|
David Girvan - Director
(British, 76 years old, born April 1950)
Appointed 30 March 1993, Resigned 01 June 2004
|
Resigned
|
|
|
Laura MacKintosh - Director
(British, 48 years old, born September 1978)
Appointed 09 November 2010, Resigned 31 May 2014
|
Resigned
|
|
|
Caroline Sutherland - Director
(British, 51 years old, born April 1975)
Appointed 01 October 2008
|
Active
|
|
|
Catriona Sutherland - Director
(British, 48 years old, born May 1978)
Appointed 21 May 2004
|
Active
|
|
|
David Sutherland - Director
(British, 77 years old, born April 1949)
Appointed 29 July 1992
|
Active
|
|
|
Anne Sutherland - Director
(British, 76 years old, born August 1950)
Appointed 06 October 1992
|
Active
|
|
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Blp Formations Limited - Nominee Director
Appointed 02 September 1991, Resigned 29 July 1992
|
Resigned
|
|
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Blp Formations Limited - Nominee Secretary
Appointed 02 September 1991, Resigned 29 July 1992
|
Resigned
|
