|
|
Archibald Bethel - Director
(British, 73 years old, born February 1953)
Appointed 29 November 1996, Resigned 31 August 2003
|
Resigned
|
|
|
Norman Darroch - Director
(British, 74 years old, born January 1952)
Appointed 29 November 1996, Resigned 31 October 2003
|
Resigned
|
|
|
Mark Derry - Director
(British, 65 years old, born June 1961)
Appointed 26 April 2013, Resigned 10 July 2015
|
Resigned
|
|
|
Craig Gallagher - Director
(British, 53 years old, born February 1973)
Appointed 20 August 2001, Resigned 25 March 2011
|
Resigned
|
|
|
Callum Gough - Director
(British, 66 years old, born January 1960)
Appointed 20 August 2001, Resigned 22 August 2003
|
Resigned
|
|
|
Steven Harrison - Director
(British, 70 years old, born October 1956)
Appointed 15 December 2008, Resigned 15 December 2008
|
Resigned
|
|
|
Michael Hayes - Director
(British, 75 years old, born August 1951)
Appointed 17 October 2003, Resigned 20 April 2007
|
Resigned
|
|
|
Robert Hutcheson - Director
(British, 56 years old, born February 1970)
Appointed 25 March 2011, Resigned 04 October 2011
|
Resigned
|
|
|
Gordon Kerr - Director
(British, 57 years old, born June 1969)
Appointed 12 March 2007, Resigned 25 March 2011
|
Resigned
|
|
|
Alexander MacDonald - Director
(British, 68 years old, born January 1958)
Appointed 01 September 1997, Resigned 24 September 2003
|
Resigned
|
|
|
Scott Martin - Director
(British, 57 years old, born January 1969)
Appointed 25 March 2011
|
Active
|
|
|
Duncan McDougall - Director
(British, 63 years old, born July 1963)
Appointed 12 December 2016, Resigned 16 March 2020
|
Resigned
|
|
|
Ian Montgomerie - Director
(British, 59 years old, born July 1967)
Appointed 01 January 2003, Resigned 17 October 2003
|
Resigned
|
|
|
Bernard Phimister - Director
(British, 80 years old, born October 1946)
Appointed 29 November 1996, Resigned 31 January 2004
|
Resigned
|
|
|
Owen Polland - Director
(British, 76 years old, born September 1950)
Appointed 17 October 2003, Resigned 20 April 2007
|
Resigned
|
|
|
Hugh Roberts - Director
(British, 67 years old, born October 1959)
Appointed 25 March 2011, Resigned 12 June 2023
|
Resigned
|
|
|
Hugh Roberts - Director
(British, 67 years old, born October 1959)
Appointed 29 November 1996, Resigned 21 October 1999
|
Resigned
|
|
|
Gwynne Roberts - Director
(British, 88 years old, born December 1938)
Appointed 29 November 1996, Resigned 21 October 1999
|
Resigned
|
|
|
Sandy Smart - Director
(British, 65 years old, born June 1961)
Appointed 04 November 2014, Resigned 22 December 2015
|
Resigned
|
|
|
Sandy Smart - Director
(British, 65 years old, born June 1961)
Appointed 02 September 2019, Resigned 13 May 2025
|
Resigned
|
|
|
David Sturrock - Director
(British, 66 years old, born June 1960)
Appointed 25 March 2011, Resigned 26 April 2013
|
Resigned
|
|
|
Stewart Watson - Director
(British, 58 years old, born September 1968)
Appointed 29 November 1996, Resigned 01 September 1997
|
Resigned
|
|
|
Paul White - Director
(British, 58 years old, born April 1968)
Appointed 02 April 2000, Resigned 18 December 2002
|
Resigned
|
|
|
Blackwood Partners Llp - Secretary
Appointed 25 March 2011
|
Active
|
|
|
MacLay Murray & Spens Llp - Nominee Secretary
Appointed 28 November 1996, Resigned 29 November 1996
|
Resigned
|
|
|
Vindex Limited - Nominee Director
Appointed 28 November 1996, Resigned 29 November 1996
|
Resigned
|
|
|
Vindex Services Limited - Nominee Director
Appointed 28 November 1996, Resigned 29 November 1996
|
Resigned
|
