|
|
Peter Aiken - Director
(British, 80 years old, born August 1946)
Appointed 10 March 2003, Resigned 31 March 2003
|
Resigned
|
|
|
Peter Aiken - Director
(British, 80 years old, born August 1946)
Appointed 31 March 2003, Resigned 31 May 2008
|
Resigned
|
|
|
Scott Brown - Director
(British, 57 years old, born June 1969)
Appointed 01 March 2009, Resigned 13 November 2013
|
Resigned
|
|
|
Susan Calder - Director
(British, 65 years old, born September 1961)
Appointed 13 November 2013
|
Active
|
|
|
David Carson - Director
(British, 94 years old, born September 1932)
Appointed 10 March 2003, Resigned 31 March 2005
|
Resigned
|
|
|
Andrew Cubie - Director
(British, 80 years old, born August 1946)
Appointed 01 March 2009, Resigned 25 November 2014
|
Resigned
|
|
|
Andrew Diamond - Director
(British, 58 years old, born December 1968)
Appointed 02 March 2015
|
Active
|
|
|
Simon Fairclough - Director
(British, 65 years old, born July 1961)
Appointed 10 March 2003, Resigned 31 May 2006
|
Resigned
|
|
|
Stuart Feather - Director
(British, 67 years old, born May 1959)
Appointed 01 November 2005, Resigned 01 March 2009
|
Resigned
|
|
|
Ann Fleming - Director
(British, 38 years old, born February 1988)
Appointed 02 May 2017
|
Active
|
|
|
Craig Forster - Director
(British, 54 years old, born November 1972)
Appointed 13 November 2013
|
Active
|
|
|
Alan Hartley - Director
(British, 79 years old, born September 1947)
Appointed 13 November 2013
|
Active
|
|
|
Stewart Hunter - Director
(British, 72 years old, born July 1954)
Appointed 01 March 2009, Resigned 27 February 2015
|
Resigned
|
|
|
Gordon Kerr - Director
(British, 72 years old, born August 1954)
Appointed 13 November 2013
|
Active
|
|
|
Richard Loudon - Director
(British, 67 years old, born September 1959)
Appointed 01 March 2009, Resigned 13 November 2013
|
Resigned
|
|
|
Michael Maloco - Director
(British, 64 years old, born March 1962)
Appointed 27 November 2018
|
Active
|
|
|
Scott McClure - Director
(British, 60 years old, born December 1966)
Appointed 01 May 2008, Resigned 09 September 2008
|
Resigned
|
|
|
Kevin McLuskey - Director
(British, 55 years old, born June 1971)
Appointed 27 November 2018
|
Active
|
|
|
Alexander Pratt - Director
(British, 77 years old, born September 1949)
Appointed 02 March 2015
|
Active
|
|
|
Hugh Short - Director
(British, 73 years old, born April 1953)
Appointed 01 August 2010, Resigned 31 July 2016
|
Resigned
|
|
|
Robin Stimpson - Director
(British, 79 years old, born August 1947)
Appointed 01 March 2009, Resigned 26 November 2013
|
Resigned
|
|
|
Linda Urquhart - Director
(British, 67 years old, born September 1959)
Appointed 24 July 2006, Resigned 28 February 2009
|
Resigned
|
|
|
Morton Fraser Directors Limited - Nominee Director
Appointed 15 January 2003, Resigned 10 March 2003
|
Resigned
|
|
|
Morton Fraser Secretaries Limited - Nominee Secretary
Appointed 15 January 2003, Resigned 09 February 2004
|
Resigned
|
