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Alasdair Buchanan - Director
(British, 66 years old, born November 1960)
Appointed 01 July 2016
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Active
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Neil Campbell - Director
(British, 58 years old, born May 1968)
Appointed 16 June 2011, Resigned 28 February 2012
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Resigned
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Neil Campbell - Director
(British, 58 years old, born May 1968)
Appointed 27 February 2012, Resigned 30 September 2015
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Resigned
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Dennis Donald - Director
(British, 71 years old, born November 1955)
Appointed 19 February 1998, Resigned 29 February 2008
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Resigned
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David Donaldson - Director
(British, 69 years old, born October 1957)
Appointed 19 February 1998, Resigned 30 January 2000
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Resigned
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Neil Hunter - Nominee Director
(British, 69 years old, born April 1957)
Appointed 21 January 1998, Resigned 20 March 1998
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Resigned
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Steven Ludlow - Director
(British, 67 years old, born March 1959)
Appointed 19 May 2003, Resigned 02 March 2009
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Resigned
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Ian Lusted - Director
(British, 57 years old, born July 1969)
Appointed 19 February 1998, Resigned 29 February 2008
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Resigned
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George Maitland - Director
(British, 73 years old, born March 1953)
Appointed 08 May 1998, Resigned 05 June 2014
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Resigned
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James McCallum - Director
(British, 66 years old, born January 1960)
Appointed 21 October 2008, Resigned 01 July 2016
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Resigned
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David Mitchell - Director
(British, 65 years old, born January 1961)
Appointed 04 March 2016
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Active
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Stephen Nas - Director
(Dutch, 69 years old, born August 1957)
Appointed 01 August 2002, Resigned 23 January 2004
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Resigned
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Adam Pearce - Director
(British, 55 years old, born May 1971)
Appointed 01 July 2016, Resigned 01 July 2016
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Resigned
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David Reed - Director
(British, 67 years old, born March 1959)
Appointed 21 October 2008, Resigned 15 June 2011
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Resigned
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Thomas Rennie - Nominee Director
(British, 79 years old, born April 1947)
Appointed 21 January 1998, Resigned 20 March 1998
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Resigned
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Ian Retalic - Director
(British, 67 years old, born May 1959)
Appointed 19 May 2003, Resigned 11 September 2009
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Resigned
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Ledingham Chalmers Llp - Secretary
Appointed 08 April 2008, Resigned 06 August 2008
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Resigned
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SOLICITORS Peterkins - Nominee Secretary
Appointed 21 January 1998, Resigned 08 April 2008
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Resigned
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