|
|
Graeme Bell - Director (British, 57 years old, born August 1969)
Appointed 01 August 2003, Resigned 24 May 2007
|
Resigned
|
|
|
Kevin Binnie - Director (British, 52 years old, born January 1974)
Appointed 08 April 2010, Resigned 26 April 2012
|
Resigned
|
|
|
Stephen Cox - Director (British, 49 years old, born June 1977)
Appointed 13 September 2016, Resigned 28 June 2019
|
Resigned
|
|
|
Mark Fraser - Director (British, 46 years old, born May 1980)
Appointed 30 June 2022
|
Active
|
|
|
David Lamont - Director (Australian, 66 years old, born August 1960)
Appointed 07 September 2015, Resigned 14 May 2018
|
Resigned
|
|
|
Davis Larssen - Director (British, 55 years old, born October 1971)
Appointed 07 September 2015
|
Active
|
|
|
Mark Patterson - Director (British, 68 years old, born April 1958)
Appointed 01 December 2002, Resigned 13 September 2016
|
Resigned
|
|
|
Peter Stuart - Director (British, 69 years old, born April 1957)
Appointed 08 April 2010, Resigned 07 September 2015
|
Resigned
|
|
|
Ian Suttie - Director (British, 79 years old, born April 1947)
Appointed 09 November 2001, Resigned 08 April 2010
|
Resigned
|
|
|
Dorothy Suttie - Director (British, 79 years old, born September 1947)
Appointed 09 November 2001, Resigned 08 April 2010
|
Resigned
|
|
|
Julie Thomson - Director (British, 58 years old, born May 1968)
Appointed 08 January 2021, Resigned 30 June 2022
|
Resigned
|
|
|
Blackwood Partners Llp - Secretary
Appointed 25 September 2012
|
Active
|
|
|
MacLay Murray & Spens Llp - Secretary
Appointed 08 April 2010, Resigned 25 September 2012
|
Resigned
|
|
|
Paull & Williamsons - Secretary
Appointed 02 October 2002, Resigned 06 April 2009
|
Resigned
|
|
|
Paull & Williamsons Llp - Secretary
Appointed 06 April 2009, Resigned 08 April 2010
|
Resigned
|
|
|
Stronachs - Nominee Secretary
Appointed 09 November 2001, Resigned 02 October 2002
|
Resigned
|