|
|
Spencer Buchan - Director (British, 55 years old, born October 1971)
Appointed 19 June 2012
|
Active
|
|
|
Spencer Buchan - Director (British, 55 years old, born October 1971)
Appointed 06 April 2006, Resigned 13 January 2009
|
Resigned
|
|
|
Rory Cameron - Director (Scottish, 57 years old, born July 1969)
Appointed 23 August 2001, Resigned 01 August 2004
|
Resigned
|
|
|
George Carnegie - Director (British, 74 years old, born November 1952)
Appointed 19 January 2010, Resigned 04 July 2011
|
Resigned
|
|
|
Thomas Gordon - Director (British, 64 years old, born September 1962)
Appointed 12 May 2004, Resigned 06 February 2006
|
Resigned
|
|
|
Keith Main - Director (British, 72 years old, born April 1954)
Appointed 11 February 2010, Resigned 08 June 2016
|
Resigned
|
|
|
James McNaughton - Director (British, 73 years old, born October 1953)
Appointed 31 October 2002, Resigned 19 April 2006
|
Resigned
|
|
|
Niall Meldrum - Director (British, 55 years old, born May 1971)
Appointed 23 February 2004, Resigned 19 January 2010
|
Resigned
|
|
|
John Seaton - Director (British, 61 years old, born May 1965)
Appointed 23 August 2001, Resigned 26 February 2010
|
Resigned
|
|
|
Alexander Sinclair - Director (Scottish, 77 years old, born November 1949)
Appointed 12 May 2004, Resigned 31 January 2010
|
Resigned
|
|
|
First Scottish International Services Limited - Nominee Director
Appointed 23 August 2001, Resigned 23 August 2001
|
Resigned
|
|
|
First Scottish Secretaries Limited - Nominee Secretary
Appointed 23 August 2001, Resigned 23 August 2001
|
Resigned
|