| HENDERSSON, Raymond |
Director |
2 Aug 2023 |
|
| HARPER, Wilma Carol Grant |
Director |
1 Jun 2023 |
|
| ALLAN, Christopher William |
Director |
23 Feb 2021 |
|
| PHILLIPS, Peter Metcalfe, Dr |
Director |
25 May 2020 |
|
| CGPM CONSULTING LLP |
Corporate-Secretary |
30 Sep 2016 |
|
| MITCHELL, Thomas, Dr |
Director |
30 Sep 2016 |
|
| ROBERTSON, James Ian Alexander |
Director |
7 Aug 2015 |
|
| MOTION, Alison Joyce |
Director |
2 Nov 2020 |
30 Nov 2024 |
| HOUSE, Sydney George |
Director |
30 Sep 2016 |
16 Jun 2023 |
| MACGILLIVRAY, Simon Gregor |
Director |
23 Feb 2021 |
26 Jan 2023 |
| STUART, Simon George |
Director |
1 Apr 2018 |
31 Oct 2022 |
| HEPBURN SCOTT, James |
Director |
30 Sep 2016 |
31 Dec 2020 |
| BEGG, Jane Isobel |
Director |
1 Nov 2018 |
2 Nov 2020 |
| HUNTER BLAIR, Patrick, Sir |
Director |
1 Apr 2018 |
2 Nov 2020 |
| TOLEMAN, Richard David Leslie |
Director |
28 Nov 2014 |
2 Aug 2018 |
| LOW, Alan James |
Director |
18 Nov 2014 |
2 Aug 2018 |
| CARR, Edward John Roger |
Director |
18 Nov 2014 |
30 Sep 2016 |
| CARR, Edward John Roger |
Secretary |
18 Nov 2014 |
30 Sep 2016 |
| RAMSAY, Paul Robert Warner |
Director |
18 Nov 2014 |
30 Sep 2016 |
| MACLUSKIE, Stephen Baird |
Director |
8 Aug 2011 |
30 Sep 2016 |
| MACDONALD LOCKHART, Angus Hew |
Director |
9 Aug 2010 |
20 Nov 2015 |
| MACGILLIVRAY, Simon Gregor |
Director |
18 Nov 2014 |
1 Sep 2015 |
| MILLER, Margaret |
Director |
31 Oct 2007 |
7 Aug 2015 |
| GOSS, David William |
Director |
14 Dec 2000 |
18 Nov 2014 |
| GOSS, David William |
Secretary |
14 Dec 2000 |
6 Nov 2014 |
| KISSOCK, John Andrew |
Director |
9 Aug 2010 |
21 Aug 2013 |
| RAMSAY, Paul Robert Warner |
Director |
30 Nov 2004 |
21 Aug 2013 |
| FORSYTH, Colin |
Director |
8 Sep 2001 |
17 Aug 2012 |
| BADENOCH, Christopher Ogilvie Dominic |
Director |
9 Aug 2010 |
9 Aug 2011 |
| LITTLE, Andrew George |
Director |
30 Nov 2004 |
9 Aug 2011 |
| LOW, Alan James |
Director |
6 Sep 2003 |
9 Aug 2011 |
| DOBSON, John |
Director |
21 Sep 2006 |
9 Aug 2010 |
| PARKHILL, Frederick Brian |
Director |
6 Sep 2003 |
9 Aug 2010 |
| STEEL, Michael Strang, Sir |
Director |
7 Sep 2002 |
9 Aug 2010 |
| DOWNIE, Robert Mackenzie |
Director |
6 Sep 2002 |
9 Aug 2010 |
| KINDER, Graham |
Director |
6 Sep 2003 |
31 Oct 2007 |
| DOBSON, John |
Director |
15 Mar 1997 |
30 Nov 2004 |
| JAMES, Findlay Neil |
Director |
15 Mar 1997 |
30 Nov 2004 |
| LANDALE, David William Neil, Sir |
Director |
19 Sep 1995 |
6 Sep 2003 |
| BRACEWELL, Frank |
Director |
19 Sep 1995 |
6 Sep 2003 |
| HUTTON, Lisella Margaret |
Director |
19 Sep 1995 |
6 Sep 2003 |
| KENNEDY, Donald |
Director |
4 Sep 1999 |
17 Sep 2002 |
| FOTHERGILL, Peter John |
Director |
19 Sep 1995 |
7 Sep 2002 |
| LOW, Alan James |
Director |
15 Mar 1997 |
19 Sep 2001 |
| KARTHAUS, Boudewijn Leonard Felix Marie |
Secretary |
13 Aug 1998 |
5 Dec 2000 |
| MACLUSKIE, Ronald Baird |
Director |
13 Jun 1998 |
9 Sep 2000 |
| ANDERSON STRATHERN WS |
Corporate-Secretary |
19 Sep 1995 |
13 Aug 1998 |
| BLOOMFIELD, Alan Frederick |
Director |
19 Sep 1995 |
13 Jun 1998 |
| JEFFREY, Walter Graham |
Director |
19 Sep 1995 |
13 Jun 1998 |
| KARTHAUS, Boudewijn Leonard Felix Marie |
Director |
11 Sep 1996 |
4 Apr 1997 |
| KARTHAUS, Boudewijn Leonard Felix Marie |
Director |
11 Sep 1996 |
15 Mar 1997 |
| ANANIN, Nicholas |
Director |
19 Sep 1995 |
15 Mar 1997 |
| GOSS, David William |
Director |
19 Sep 1995 |
15 Mar 1997 |
| ALDHOUS, John Robert |
Director |
19 Sep 1995 |
12 Apr 1996 |
| FELL, John Alexander |
Director |
19 Sep 1995 |
7 Dec 1995 |