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Simon Brown - Director
(British, 66 years old, born April 1960)
Appointed 21 February 2007
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Active
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Audrey Cameron - Director
(British, 57 years old, born November 1969)
Appointed 12 May 2011
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Active
|
|
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Bruce Farquhar - Director
(British, 54 years old, born April 1972)
Appointed 06 December 2007
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Active
|
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Nicholas Howie - Director
(British, 49 years old, born February 1977)
Appointed 02 March 2020, Resigned 31 August 2023
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Resigned
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Alasdair Johnstone - Director
(British, 40 years old, born October 1986)
Appointed 21 January 2021
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Active
|
|
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John Kerr - Director
(British, 70 years old, born September 1956)
Appointed 21 February 2007, Resigned 17 March 2019
|
Resigned
|
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Robert MacLean - Director
(British, 51 years old, born June 1975)
Appointed 06 December 2007, Resigned 28 February 2011
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Resigned
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Jonathan MacQueen - Director
(British, 77 years old, born April 1949)
Appointed 06 December 2007, Resigned 18 February 2020
|
Resigned
|
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Rodger Murray - Director
(British, 67 years old, born November 1959)
Appointed 30 July 2010, Resigned 15 May 2012
|
Resigned
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Euan Tripp - Director
(British, 49 years old, born May 1977)
Appointed 01 July 2019
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Active
|
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Colin Young - Director
(British, 62 years old, born November 1964)
Appointed 13 December 2013
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Active
|
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Anderson Strathern Llp - Secretary
Appointed 26 November 2007, Resigned 26 November 2007
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Resigned
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Anderson Strathern Llp - Secretary
Appointed 26 November 2007, Resigned 17 March 2014
|
Resigned
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Anderson Strathern Ws - Nominee Secretary
Appointed 21 February 2007, Resigned 26 November 2007
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Resigned
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