|
|
Ian Bell - Director (British, 70 years old, born April 1956)
Appointed 04 February 2003
|
Active
|
|
|
Karl Green - Director (British, 51 years old, born March 1975)
Appointed 12 November 2015, Resigned 27 November 2018
|
Resigned
|
|
|
Gordon Lamont - Director (British, 67 years old, born August 1959)
Appointed 12 November 2015
|
Active
|
|
|
John Reid - Director (British, 73 years old, born July 1953)
Appointed 30 October 2005, Resigned 25 January 2022
|
Resigned
|
|
|
Alan Smith - Director (British, 69 years old, born June 1957)
Appointed 12 November 2015
|
Active
|
|
|
Linda Strachan - Director (British, 57 years old, born August 1969)
Appointed 12 November 2015, Resigned 01 January 2019
|
Resigned
|
|
|
Aberdein Considine & Company - Secretary
Appointed 08 January 2019, Resigned 13 May 2021
|
Resigned
|
|
|
Aberdein Considine Secretarial Services Limited - Secretary
Appointed 13 May 2021
|
Active
|
|
|
Mitre Secretaries Limited - Secretary
Appointed 28 December 2005, Resigned 08 January 2019
|
Resigned
|
|
|
Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 04 February 2003, Resigned 04 February 2003
|
Resigned
|