| MOOHAN, Elaine, Dr |
Director |
14 May 2021 |
|
| BROWN, Caroline |
Director |
15 May 2015 |
|
| HART, Rachel Margaret |
Director |
17 May 2013 |
|
| CAIRNS, John William, Professor |
Director |
2 Jun 2010 |
|
| BORTHWICK, Alan Richard, Dr |
Director |
24 Nov 2009 |
|
| O'BRIEN, Irene, Dr |
Director |
14 Feb 2000 |
|
| DITCHBURN, David, Doctor |
Director |
14 Feb 2000 |
|
| J & H MITCHELL WS |
Corporate-Secretary |
24 Oct 2010 |
1 Jun 2025 |
| MCINTYRE, Neil, Dr |
Director |
14 May 2021 |
5 Jun 2024 |
| GREEN, Thomas Mathew |
Director |
17 May 2013 |
14 Feb 2020 |
| PATON, Christopher Mark |
Director |
17 May 2013 |
24 May 2017 |
| RICHMOND, Lesley Marion |
Director |
29 Feb 2008 |
15 May 2015 |
| TM COMPANY SERVICES LIMITED |
Corporate-Nominee-Secretary |
4 Jun 1998 |
22 Oct 2013 |
| MACKENZIE, George Paterson |
Director |
23 Apr 2001 |
3 Aug 2012 |
| MILDREN, Robert Gerald James |
Director |
13 Jun 1998 |
3 Aug 2012 |
| MACQUEEN, Hector Lewis, Professor |
Director |
23 Apr 2002 |
28 May 2010 |
| ANDERSON, Peter David, Doctor |
Director |
23 Apr 2001 |
31 Jan 2009 |
| DALYELL, Kathleen |
Director |
18 Jun 1998 |
29 Feb 2008 |
| WEBSTER, Janice Helen |
Director |
18 Jun 1998 |
23 Apr 2002 |
| CADELL, Patrick Moubray |
Director |
18 Jun 1998 |
23 Apr 2001 |
| BARNES, Ishbel Catherine Margaret |
Director |
18 Jun 1998 |
23 Apr 2001 |
| WILSON, Arnott |
Director |
18 Jun 1998 |
13 Jan 2000 |
| SMOUT, Thomas Christopher, Professor |
Director |
18 Jun 1998 |
13 Jan 2000 |
| TM COMPANY SERVICES LIMITED |
Corporate-Nominee-Director |
4 Jun 1998 |
18 Jun 1998 |
| REYNARD NOMINEES LIMITED |
Corporate-Nominee-Director |
4 Jun 1998 |
18 Jun 1998 |