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Alasdair Buchanan - Director
(British, 66 years old, born November 1960)
Appointed 05 June 2014, Resigned 02 April 2015
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Resigned
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Neil Campbell - Director
(British, 58 years old, born May 1968)
Appointed 21 February 2014
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Active
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Dennis Donald - Director
(British, 71 years old, born November 1955)
Appointed 23 August 1999, Resigned 29 February 2008
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Resigned
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Ian Lusted - Director
(British, 57 years old, born July 1969)
Appointed 23 August 1999, Resigned 29 February 2008
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Resigned
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George Maitland - Director
(British, 73 years old, born March 1953)
Appointed 23 August 1999, Resigned 05 June 2014
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Resigned
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David Mitchell - Director
(British, 65 years old, born January 1961)
Appointed 02 April 2015
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Active
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Stephanus Nas - Director
(Dutch, 69 years old, born August 1957)
Appointed 23 August 1999, Resigned 23 January 2004
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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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Peterkins Services Limited - Nominee Director
Appointed 09 July 1999, Resigned 23 August 1999
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Resigned
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SOLICITORS Peterkins - Nominee Secretary
Appointed 09 July 1999, Resigned 08 April 2008
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Resigned
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