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William Baxter - Director
(British, 108 years old, born February 1918)
Appointed 10 November 1993, Resigned 08 July 1994
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Resigned
|
|
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Charles Fraser - Director
(British, 98 years old, born October 1928)
Appointed 24 June 1994, Resigned 31 December 1997
|
Resigned
|
|
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Martin Gilbert - Director
(British, 71 years old, born July 1955)
Appointed 05 August 2022
|
Active
|
|
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Angus Grossart - Director
(British, 89 years old, born April 1937)
Appointed 01 April 1998, Resigned 13 May 2022
|
Resigned
|
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Bernard Higgins - Director
(British, 66 years old, born December 1960)
Appointed 14 July 2022
|
Active
|
|
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Alan Jope - Director
(British, 62 years old, born March 1964)
Appointed 13 February 2023
|
Active
|
|
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Douglas Kinnaird - Director
(British, 73 years old, born December 1953)
Appointed 13 January 1994
|
Active
|
|
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Roderick MacDonald - Director
(British, 74 years old, born December 1952)
Appointed 10 November 1993, Resigned 19 September 2006
|
Resigned
|
|
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Andrew MacLean - Director
(British, 64 years old, born March 1962)
Appointed 14 March 1995, Resigned 03 November 1995
|
Resigned
|
|
|
Heather McGregor - Director
(British, 64 years old, born March 1962)
Appointed 22 February 2023
|
Active
|
|
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Derek Reid - Director
(British, 82 years old, born November 1944)
Appointed 16 June 1995, Resigned 05 August 1996
|
Resigned
|
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Burness Paull Llp - Secretary
Appointed 19 September 2006, Resigned 20 April 2021
|
Resigned
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