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Andrew Agapiou - Director
(British, 62 years old, born August 1964)
Appointed 09 September 2008, Resigned 31 March 2011
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Resigned
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Arthur Colston - Director
(British, 91 years old, born January 1935)
Appointed 24 April 2001, Resigned 31 March 2011
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Resigned
|
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Stephen Craig - Director
(British, 66 years old, born August 1960)
Appointed 03 July 2001, Resigned 20 October 2005
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Resigned
|
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Stuart Fergusson - Director
(British, 89 years old, born December 1937)
Appointed 27 February 2006, Resigned 07 January 2007
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Resigned
|
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Edward Harkins - Director
(Scottish, 76 years old, born August 1950)
Appointed 08 July 2008, Resigned 31 March 2011
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Resigned
|
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Anne Johnstone - Director
(British, 61 years old, born December 1965)
Appointed 08 July 2008, Resigned 31 March 2011
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Resigned
|
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Helen Livingstone - Director
(British, 109 years old, born June 1917)
Appointed 24 April 2001, Resigned 20 October 2005
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Resigned
|
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Henry McLaren - Director
(British, 96 years old, born April 1930)
Appointed 24 April 2001, Resigned 10 January 2005
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Resigned
|
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Murdo Morrison - Director
(British, 78 years old, born March 1948)
Appointed 27 February 2006, Resigned 31 March 2011
|
Resigned
|
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John Quinn - Director
(British, 82 years old, born February 1944)
Appointed 27 February 2006, Resigned 31 March 2011
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Resigned
|
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Craig Sanderson - Director
(British, 74 years old, born August 1952)
Appointed 01 April 2011, Resigned 01 March 2019
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Resigned
|
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Moira Sibbald - Director
(Scottish, 68 years old, born December 1958)
Appointed 27 February 2006, Resigned 28 October 2008
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Resigned
|
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Douglas Sievewright - Director
(British, 86 years old, born July 1940)
Appointed 27 February 2006, Resigned 24 September 2007
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Resigned
|
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Anthony Sneider - Director
(British, 75 years old, born March 1951)
Appointed 03 July 2001, Resigned 20 October 2005
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Resigned
|
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Patrick Stephen-Samuels - Director
(British, 86 years old, born April 1940)
Appointed 24 April 2001, Resigned 26 November 2007
|
Resigned
|
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Roy Stirrat - Director
(British, 79 years old, born May 1947)
Appointed 15 March 2006, Resigned 31 March 2011
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Resigned
|
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Jonathan Turner - Director
(British, 51 years old, born February 1975)
Appointed 01 March 2019
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Active
|
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John Weir - Director
(British, 84 years old, born April 1942)
Appointed 04 April 2006, Resigned 31 March 2011
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Resigned
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Burness - Nominee Secretary
Appointed 01 March 2001, Resigned 01 January 2002
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Resigned
|
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Burness (Directors) Limited - Nominee Director
Appointed 01 March 2001, Resigned 01 January 2002
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Resigned
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Link Group Limited - Secretary
Appointed 01 January 2002
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Active
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