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James Busby - Director
(British, 78 years old, born October 1948)
Appointed 18 August 1992, Resigned 31 March 2005
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Resigned
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|
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Phil Carter - Director
(British, 41 years old, born October 1985)
Appointed 07 January 2022, Resigned 05 December 2022
|
Resigned
|
|
|
Scott Christie - Director
(British, 61 years old, born December 1965)
Appointed 20 April 2001, Resigned 21 August 2001
|
Resigned
|
|
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Aaron Falls - Director
(British, 47 years old, born May 1979)
Appointed 19 May 2021, Resigned 07 January 2022
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Resigned
|
|
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Robert Fraser - Director
(British, 69 years old, born September 1957)
Appointed 19 January 2022
|
Active
|
|
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Robert Fraser - Director
(British, 69 years old, born September 1957)
Appointed 01 October 2009, Resigned 19 May 2021
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Resigned
|
|
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Hugh Gillies - Director
(British, 34 years old, born September 1992)
Appointed 20 October 2022
|
Active
|
|
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David Laing - Director
(British, 73 years old, born June 1953)
Appointed 18 August 1992, Resigned 01 October 2009
|
Resigned
|
|
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Donald MacDonald - Director
(British, 79 years old, born February 1947)
Appointed 18 August 1992, Resigned 06 July 2010
|
Resigned
|
|
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Jason McBurnie - Director
(British, 48 years old, born November 1978)
Appointed 17 February 2017, Resigned 31 May 2019
|
Resigned
|
|
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Gerard Smith - Director
(British, 76 years old, born August 1950)
Appointed 18 August 1992, Resigned 11 April 2008
|
Resigned
|
|
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George Smith - Director
(British, 76 years old, born January 1950)
Appointed 04 August 1992, Resigned 01 October 2009
|
Resigned
|
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Durano Limited - Nominee Director
Appointed 21 May 1992, Resigned 04 August 1992
|
Resigned
|
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Ledingham Chalmers - Nominee Secretary
Appointed 21 May 1992, Resigned 20 April 2001
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Resigned
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