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James Inverarity - Director
(British, 91 years old, born September 1935)
Appointed 27 January 1994, Resigned 20 October 1998
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Resigned
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Ian Ivory - Director
(British, 82 years old, born April 1944)
Appointed 09 October 2003, Resigned 04 October 2007
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Resigned
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James Lindsay - Director
(British, 71 years old, born November 1955)
Appointed 04 October 2007, Resigned 08 October 2015
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Resigned
|
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Karl Linklater - Director
(British, 87 years old, born September 1939)
Appointed 31 January 1999, Resigned 20 September 2001
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Resigned
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Patrick MacHray - Director
(British, 73 years old, born June 1953)
Appointed 09 October 2015, Resigned 31 July 2017
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Resigned
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Maitland MacKie - Director
(British, 89 years old, born September 1937)
Appointed 20 October 1998, Resigned 09 October 2003
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Resigned
|
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Wayne Powell - Director
(British, 73 years old, born June 1953)
Appointed 10 June 2017
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Active
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Janet Swadling - Director
(British, 65 years old, born March 1961)
Appointed 02 October 2001, Resigned 08 June 2017
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Resigned
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Eric Thain - Director
(British, 88 years old, born June 1938)
Appointed 27 January 1994, Resigned 12 December 1997
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Resigned
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Phillip Thomas - Director
(British, 84 years old, born June 1942)
Appointed 27 January 1994, Resigned 31 January 1999
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Resigned
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Morton Fraser Secretaries Limited - Secretary
Appointed 06 July 2017, Resigned 28 January 2018
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Resigned
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