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Catherine Arnold - Director
(British, 69 years old, born December 1957)
Appointed 07 April 1998, Resigned 25 May 1998
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Resigned
|
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Audrey Barclay - Director
(British, 61 years old, born May 1965)
Appointed 01 October 1998, Resigned 23 September 2002
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Resigned
|
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Susan Bond - Director
(British, 66 years old, born April 1960)
Appointed 23 September 2002, Resigned 26 February 2003
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Resigned
|
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Scott Christie - Director
(British, 61 years old, born December 1965)
Appointed 09 September 2005, Resigned 24 April 2013
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Resigned
|
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Kevin Forster - Director
(British, 67 years old, born June 1959)
Appointed 12 September 2005, Resigned 05 October 2006
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Resigned
|
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Kevin Forster - Director
(British, 67 years old, born June 1959)
Appointed 07 April 1998, Resigned 09 September 2005
|
Resigned
|
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Craig Hendry - Director
(United Kingdom, 56 years old, born June 1970)
Appointed 20 April 2006, Resigned 24 April 2013
|
Resigned
|
|
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Derek Leslie - Director
(British, 62 years old, born October 1964)
Appointed 28 January 2011, Resigned 31 July 2011
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Resigned
|
|
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Stephen Mabbott - Nominee Director
(British, 76 years old, born November 1950)
Appointed 03 April 1998, Resigned 03 April 1998
|
Resigned
|
|
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Kenneth MacKenzie - Director
(British, 76 years old, born March 1950)
Appointed 09 September 2005, Resigned 08 October 2006
|
Resigned
|
|
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Vickie Mitchell - Director
(British, 59 years old, born December 1967)
Appointed 01 January 2004, Resigned 09 September 2005
|
Resigned
|
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Brian Reid - Nominee Secretary
(British)
Appointed 03 April 1998, Resigned 03 April 1998
|
Resigned
|
|
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Kevin Scullion - Director
(British, 65 years old, born April 1961)
Appointed 09 May 2006, Resigned 11 November 2009
|
Resigned
|
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Robin Sidebottom - Director
(British, 57 years old, born June 1969)
Appointed 17 August 2014, Resigned 17 November 2014
|
Resigned
|
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Andrew Smith - Director
(British, 54 years old, born June 1972)
Appointed 01 July 2017
|
Active
|
|
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Brian Storie - Director
(British, 64 years old, born September 1962)
Appointed 07 July 2008, Resigned 26 November 2008
|
Resigned
|
|
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Ben Westran - Director
(British, 49 years old, born January 1977)
Appointed 24 April 2013
|
Active
|
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Ledingham Chalmers Llp - Secretary
Appointed 09 September 2005, Resigned 20 April 2006
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Resigned
|
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Mears Group Plc - Director
Appointed 24 April 2013
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Active
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