|
|
Simon Brown - Director (British, 66 years old, born April 1960)
Appointed 01 August 1999
|
Active
|
|
|
Thomas Campbell - Director (British, 92 years old, born September 1934)
Appointed 11 November 1992, Resigned 01 August 1999
|
Resigned
|
|
|
Kenneth Grimston - Director (British, 92 years old, born July 1934)
Appointed 11 November 1992, Resigned 01 August 1999
|
Resigned
|
|
|
Colin Henderson - Director (British, 66 years old, born July 1960)
Appointed 01 August 1999, Resigned 05 May 2021
|
Resigned
|
|
|
David Hunter - Director (British, 66 years old, born May 1960)
Appointed 30 August 1996, Resigned 01 January 2019
|
Resigned
|
|
|
John Kerr - Director (British, 70 years old, born September 1956)
Appointed 11 November 1992, Resigned 17 March 2019
|
Resigned
|
|
|
Alan Menzies - Director (British, 77 years old, born May 1949)
Appointed 05 May 1992, Resigned 11 November 1992
|
Resigned
|
|
|
John Stuart - Nominee Director (British)
Appointed 05 May 1992, Resigned 30 August 1996
|
Resigned
|
|
|
Carole Tomlinson - Director (British, 51 years old, born March 1975)
Appointed 05 May 2021
|
Active
|
|
|
Anderson Strathern - Secretary
Appointed 01 September 1992, Resigned 26 November 2007
|
Resigned
|
|
|
Anderson Strathern Ws - Secretary
Appointed 05 May 1992, Resigned 01 September 1992
|
Resigned
|
|
|
As Company Services Limited - Secretary
Appointed 26 November 2007
|
Active
|