|
|
Euan Beaton - Director (Scottish, 55 years old, born June 1971)
Appointed 16 December 2011, Resigned 27 August 2020
|
Resigned
|
|
|
Ian Bruce - Director (British, 66 years old, born November 1960)
Appointed 11 September 2000, Resigned 16 December 2011
|
Resigned
|
|
|
Andrew Hepburn - Director (British, 57 years old, born September 1969)
Appointed 26 April 1999, Resigned 08 October 2004
|
Resigned
|
|
|
Robert Inkster - Director (British, 73 years old, born June 1953)
Appointed 16 December 2011
|
Active
|
|
|
Simon Inkster - Director (Scottish, 46 years old, born December 1980)
Appointed 16 December 2011, Resigned 27 July 2015
|
Resigned
|
|
|
Alan Mutch - Director (British, 73 years old, born March 1953)
Appointed 25 February 2000, Resigned 04 January 2001
|
Resigned
|
|
|
Lynn Mutch - Director (Scottish, 53 years old, born June 1973)
Appointed 17 May 2023, Resigned 28 September 2023
|
Resigned
|
|
|
Brian Tait - Director (Scottish, 67 years old, born April 1959)
Appointed 11 September 2000
|
Active
|
|
|
Ryan Tait - Director (British, 42 years old, born September 1984)
Appointed 16 December 2011, Resigned 27 July 2015
|
Resigned
|
|
|
Philip Watt - Director (Scottish, 63 years old, born October 1963)
Appointed 26 April 1999, Resigned 08 October 2004
|
Resigned
|
|
|
Peter West - Director (Scottish, 64 years old, born April 1962)
Appointed 25 February 2000, Resigned 08 October 2004
|
Resigned
|
|
|
George West - Director (British, 55 years old, born September 1971)
Appointed 16 December 2011
|
Active
|
|
|
Brian Reid Ltd. - Nominee Secretary
Appointed 06 April 1999, Resigned 26 April 1999
|
Resigned
|
|
|
Stephen Mabbott Ltd. - Nominee Director
Appointed 06 April 1999, Resigned 26 April 1999
|
Resigned
|