Officers
| Name | Role | Appointed | Resigned |
| MCCULLOCH, George |
Director |
- |
24 Sep 1991 |
| PARRY, Gerald Robin |
Director |
9 Sep 1990 |
21 Apr 1992 |
| SIMMIE, Charles Alfred Leighton |
Director |
10 Nov 1990 |
16 Sep 1996 |
| AITKIN, Archibauld Brian |
Secretary |
- |
20 Sep 1996 |
| TAGGART, Ian Michaell Wade |
Director |
- |
14 Oct 1996 |
| MCKEAN, William Watt |
Director |
- |
6 Oct 1997 |
| TAGGART, Alexander Gardner |
Director |
- |
6 Oct 1997 |
| CHASSELS, James David Simpson |
Director |
21 Apr 1992 |
6 Oct 1997 |
| TAGGART, Alexander Gardner |
Secretary |
14 Oct 1996 |
1 Sep 1998 |
| MORRISON, Hugh Fairlie |
Director |
14 Oct 1996 |
1 Sep 2000 |
| WRIGHT, Nicholas John |
Director |
- |
10 Sep 2002 |
| BLACK, Archibald |
Director |
1 Sep 2000 |
5 Feb 2004 |
| FAIRLEY, Peter Lyle |
Director |
3 Oct 2002 |
2 Jun 2004 |
| WHITE, Alastair William Taylor |
Director |
1 Sep 1998 |
26 Nov 2004 |
| BAIRD, Joseph |
Secretary |
1 Sep 1998 |
16 Dec 2004 |
| BAIRD, Joseph |
Director |
1 Sep 1998 |
16 Dec 2004 |
| PATERSON, Gordon Weir |
Secretary |
26 Nov 2004 |
12 Feb 2007 |
| PATERSON, Gordon Weir |
Director |
26 Nov 2004 |
12 Feb 2007 |
| MCILRAITH, James William Forbes |
Director |
29 Mar 2006 |
1 Jan 2008 |
| HARRIS, Ian Arthur Bevan |
Director |
26 Nov 2004 |
1 Jan 2008 |
| SCOTT, Clive Barrie |
Director |
13 Sep 2004 |
20 Nov 2008 |
| MICHIE, Ian Charles |
Director |
14 Oct 1996 |
23 Mar 2009 |
| TAGGART, Kenneth Andrew Wade |
Director |
1 Jan 2008 |
21 Mar 2011 |
| MORRISON, Howard |
Director |
1 Jan 2008 |
21 Mar 2011 |
| CURRAN, Bernard |
Director |
12 Feb 2007 |
31 Dec 2011 |
| CURRAN, Bernard |
Secretary |
12 Feb 2007 |
14 Mar 2013 |
| WATSON, John Walter Ross |
Director |
21 Mar 2011 |
31 Dec 2013 |
| HOUSTON, Arthur Douglas |
Director |
10 Sep 2002 |
18 Aug 2014 |
| FRENCH, Stephen |
Director |
21 Mar 2011 |
1 Jan 2015 |
| TRUST, Patrick Martin |
Director |
1 Jan 2014 |
1 Jan 2016 |
| REEVES, Clive |
Director |
1 Jan 2016 |
31 Dec 2017 |
| MACDONALD, Ian |
Director |
23 Mar 2009 |
31 Dec 2017 |
| ROLLAND, Jennifer Margaret |
Secretary |
14 Mar 2013 |
1 Sep 2021 |
| ROLLAND, Jennifer Margaret |
Director |
31 Dec 2011 |
1 Sep 2021 |
| MACLEOD, Iain Alasdair, Professor |
Director |
16 Oct 2013 |
10 Dec 2024 |
| CROWLEY, Geoffrey Stewart |
Director |
1 Mar 2018 |
|
| READMAN, John Charles Jeffrey |
Director |
1 Jan 2018 |
|
| MASON, Edward Arthur |
Director |
26 Nov 2004 |
|
Connections
Directors’ other companies
Registered address
719 companies are registered at
this address -
likely a registration agent.