|
|
Alistair Brown - Director (British, 52 years old, born June 1974)
Appointed 01 January 2015
|
Active
|
|
|
Gordon Campbell - Director (British, 58 years old, born April 1968)
Appointed 19 April 1999, Resigned 30 November 2010
|
Resigned
|
|
|
Graeme Hill - Director (British, 62 years old, born October 1964)
Appointed 17 April 1998
|
Active
|
|
|
Stephen Mabbott - Nominee Director (British, 76 years old, born November 1950)
Appointed 17 April 1998, Resigned 17 April 1998
|
Resigned
|
|
|
William Neilson - Director (British, 64 years old, born August 1962)
Appointed 01 May 1998
|
Active
|
|
|
Brian Reid - Nominee Secretary (British)
Appointed 17 April 1998, Resigned 17 April 1998
|
Resigned
|
|
|
MacLay Murray & Spens Llp - Nominee Secretary
Appointed 18 September 2001, Resigned 01 July 2014
|
Resigned
|
|
|
MacLay Murray & Spens Llp - Nominee Secretary
Appointed 01 May 1998, Resigned 15 August 2001
|
Resigned
|