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John Blakeway - Director
(British, 69 years old, born April 1957)
Appointed 01 October 1995, Resigned 29 December 2003
|
Resigned
|
|
|
Hugh Bowman - Nominee Director
(British)
Appointed 11 February 1994, Resigned 12 October 1994
|
Resigned
|
|
|
Susan Buchanan - Director
(British, 60 years old, born September 1966)
Appointed 01 August 2013, Resigned 07 March 2017
|
Resigned
|
|
|
Anthony Byrne - Director
(British, 50 years old, born February 1976)
Appointed 29 July 2002, Resigned 31 July 2002
|
Resigned
|
|
|
George Clark - Director
(British, 74 years old, born February 1952)
Appointed 12 October 1994, Resigned 31 July 2002
|
Resigned
|
|
|
Elspeth Dalgleish - Director
(British, 69 years old, born May 1957)
Appointed 12 October 1994, Resigned 31 July 2002
|
Resigned
|
|
|
Karen Gillies - Director
(British, 62 years old, born November 1964)
Appointed 31 July 2002, Resigned 28 November 2007
|
Resigned
|
|
|
Angela Jackson - Director
(British, 66 years old, born February 1960)
Appointed 05 January 2004, Resigned 31 January 2019
|
Resigned
|
|
|
Gordon Kerr - Director
(British, 72 years old, born August 1954)
Appointed 12 October 1994, Resigned 01 August 2013
|
Resigned
|
|
|
Yogesh Mehta - Director
(British, 72 years old, born October 1954)
Appointed 07 June 2013
|
Active
|
|
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Stephen Robertson - Director
(British, 66 years old, born March 1960)
Appointed 31 July 2002, Resigned 25 February 2005
|
Resigned
|
|
|
Timothy Romer - Director
(New Zealander, 66 years old, born November 1960)
Appointed 07 June 2013
|
Active
|
|
|
John Wightman - Director
(British, 93 years old, born November 1933)
Appointed 12 October 1994, Resigned 30 April 2001
|
Resigned
|
|
|
Robert Wood - Director
(British, 75 years old, born October 1951)
Appointed 11 February 1994, Resigned 31 July 2002
|
Resigned
|
|
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Ann Young Paterson - Director
(British, 77 years old, born October 1949)
Appointed 31 July 2002, Resigned 01 August 2013
|
Resigned
|
|
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Morton Fraser - Secretary
Appointed 11 February 1994, Resigned 21 August 2006
|
Resigned
|
|
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Morton Fraser Secretaries Limited - Secretary
Appointed 21 August 2006, Resigned 01 May 2015
|
Resigned
|
