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Isobel Cruden - Director (British, 71 years old, born October 1955)
Appointed 30 September 2009
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Active
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Laurence Farmer - Director (British, 62 years old, born July 1964)
Appointed 26 October 2002, Resigned 31 August 2011
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Resigned
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Keith Lawrie - Director (British, 53 years old, born October 1973)
Appointed 12 November 2001, Resigned 31 May 2004
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Resigned
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Donald MacLeod - Director (British, 46 years old, born September 1980)
Appointed 17 July 2017
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Active
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George Shand - Director (British, 62 years old, born June 1964)
Appointed 12 November 2001
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Active
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Burness Paull Llp - Secretary
Appointed 22 December 2014
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Active
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Durano Limited - Nominee Director
Appointed 18 June 2001, Resigned 12 November 2001
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Resigned
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Ledingham Chalmers - Nominee Secretary
Appointed 18 June 2001, Resigned 12 November 2001
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Resigned
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Ledingham Chalmers Llp - Secretary
Appointed 05 July 2005, Resigned 01 April 2006
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Resigned
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Ledingham Chalmers Llp - Secretary
Appointed 01 April 2006, Resigned 22 December 2014
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Resigned
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