| RAEBURN, Andrew Mclaughlan |
Director |
15 Sep 2025 |
|
| ABDULRAHIM, Jean |
Director |
11 Sep 2023 |
|
| KENNEDY, Paul |
Director |
14 Sep 2022 |
|
| DALGLEISH, Kenneth Thomson |
Director |
2 Nov 2020 |
|
| MCKELVIE, Grace |
Director |
3 Oct 2022 |
6 Jun 2026 |
| KERR, Beth |
Director |
10 Sep 2021 |
6 Jun 2026 |
| BECK, Alan Duncan |
Director |
2 Nov 2020 |
6 Jun 2026 |
| CAIRNEY, Henry |
Director |
21 Oct 2019 |
6 Jun 2026 |
| PRINGLE, Peter James |
Director |
20 Oct 2021 |
5 Jun 2026 |
| MCNAIR, Neil |
Director |
2 Nov 2020 |
15 Sep 2025 |
| HANNAH, John |
Director |
21 Oct 2019 |
15 Sep 2025 |
| SMITH, Phyl |
Director |
20 Sep 2023 |
30 Nov 2024 |
| SHERLAND, Marc |
Director |
7 Feb 2017 |
3 Jan 2024 |
| MCGINN, Clark |
Director |
14 Sep 2022 |
9 Sep 2023 |
| MCINTYRE, Ian |
Director |
10 Sep 2021 |
9 Sep 2023 |
| O'BYRNE, Ronald Joseph |
Director |
7 Sep 2013 |
9 Sep 2023 |
| ARMSTRONG, Trekker |
Director |
2 Nov 2020 |
14 Sep 2022 |
| GORDON, Iain |
Director |
2 Nov 2020 |
14 Sep 2022 |
| STRACHAN, Leslie Alexander |
Director |
15 Sep 2012 |
14 Sep 2022 |
| DUGUID, Michael |
Director |
4 Aug 2007 |
14 Sep 2022 |
| HANSEN, Moira |
Director |
20 Oct 2021 |
26 Jul 2022 |
| DAWSON, William Mclean |
Director |
13 Sep 2014 |
18 Oct 2021 |
| MCDONALD, Lesley Ann, Mrs. |
Director |
22 Oct 2018 |
18 Jun 2021 |
| DOUGALL, Margaretann |
Director |
21 Oct 2019 |
2 Nov 2020 |
| HUGHES OBE, Peter Travers, Dr |
Director |
22 Oct 2018 |
2 Nov 2020 |
| GOLDIE, Brian |
Director |
9 Oct 2017 |
2 Nov 2020 |
| NOLAN, William Anthony |
Director |
10 Sep 2016 |
2 Nov 2020 |
| OLONE, James |
Director |
27 Jan 2000 |
2 Nov 2020 |
| BROWN, Jane |
Director |
10 Sep 2016 |
21 Oct 2019 |
| MCINTYRE, Ian |
Director |
5 Sep 2015 |
21 Oct 2019 |
| HANLEY, Isa |
Director |
9 Oct 2017 |
22 Oct 2018 |
| KANE, Robert |
Director |
13 Sep 2014 |
22 Oct 2018 |
| MORRISON, Murdo |
Director |
11 Sep 2010 |
22 Oct 2018 |
| LESLIE, Patricia |
Director |
5 Sep 2015 |
9 Oct 2017 |
| HUGHES, Peter Travers |
Director |
7 Sep 2013 |
9 Oct 2017 |
| THOMSON, James Mcmeekin |
Director |
15 Sep 2012 |
9 Oct 2017 |
| GIBSON, James |
Director |
13 Sep 2014 |
10 Sep 2016 |
| SKILLING, John |
Director |
13 Sep 2014 |
5 Sep 2015 |
| BROWN, Eliza Jane Couper |
Director |
10 Sep 2011 |
5 Sep 2015 |
| HANLEY, Isa |
Director |
6 Sep 2008 |
5 Sep 2015 |
| TAIT, Alison Campbell |
Secretary |
8 Aug 2012 |
10 Jul 2015 |
| WATSON, Walter Noble |
Director |
20 Nov 2010 |
13 Sep 2014 |
| STEWART, Robert Wyper Mcmath |
Director |
11 Sep 2010 |
13 Sep 2014 |
| HAINING, John Forsyth |
Director |
11 Sep 2005 |
13 Sep 2014 |
| BAIRD, Basil David |
Director |
6 Sep 2008 |
5 Mar 2014 |
| SHIELDS, Jim |
Director |
6 Sep 2008 |
7 Sep 2013 |
| CRAWLEY, May |
Director |
11 Sep 2004 |
7 Sep 2013 |
| IRVIN, A Mcarthur |
Director |
3 Sep 1999 |
15 Sep 2012 |
| DAWSON, William Mclean |
Director |
11 Sep 2004 |
13 Jun 2012 |
| THOMPSON, Kevin Donald |
Director |
17 Nov 2007 |
9 Sep 2011 |
| MCGINTY, Joseph |
Director |
15 Oct 2009 |
2 May 2011 |
| JUDGE, Samuel |
Director |
15 Oct 2009 |
2 Apr 2011 |
| JUDGE, Samuel |
Secretary |
15 Oct 2009 |
2 Apr 2011 |
| DUNCAN, William |
Director |
5 Nov 2007 |
20 Nov 2010 |
| WESTWOOD, Peter James |
Director |
13 Oct 2008 |
22 Mar 2010 |
| BELL, Shirley |
Secretary |
24 Jun 1999 |
15 Oct 2009 |
| BELL, Shirley |
Director |
24 Jun 1999 |
15 Oct 2009 |
| MCGUFFOG, Harry |
Director |
11 Sep 2004 |
27 Mar 2009 |
| SKILLING, Margaret Donald Howie |
Director |
9 Sep 2006 |
6 Sep 2008 |
| MIDDLETON, Angus |
Director |
11 Sep 2004 |
6 Sep 2008 |
| WATSON, Walter Noble |
Director |
14 Sep 2002 |
30 Jul 2008 |
| MORRISON, Murdo |
Director |
9 Dec 1999 |
15 Mar 2008 |
| PATERSON, John Coulter |
Director |
21 Jul 2001 |
4 Aug 2007 |
| GIBSON, James |
Director |
11 Sep 2005 |
16 Jun 2007 |
| OGILVIE, David Wilson |
Director |
14 Sep 2002 |
27 Nov 2006 |
| DALZIEL, Robert Robertson |
Director |
11 Sep 2004 |
9 Sep 2006 |
| MCKEE, Andrew |
Director |
14 Sep 2002 |
11 Sep 2005 |
| LOGAN, Hugh Wilson |
Director |
21 Jul 2001 |
11 Sep 2005 |
| BOYD, James |
Director |
10 Apr 2003 |
19 Mar 2005 |
| DUNSMORE, Mary Marshall |
Director |
21 Jul 2001 |
11 Sep 2004 |
| GAW, Annabelle |
Director |
9 Dec 1999 |
11 Sep 2004 |
| ROBERTSON, James |
Director |
9 Dec 1999 |
11 Sep 2004 |
| CONNOR, James, Dr. |
Director |
3 Sep 1999 |
25 Feb 2004 |
| WESTWOOD, Peter James |
Director |
15 Sep 2000 |
13 Sep 2003 |
| GIBSON, James |
Director |
3 Sep 1999 |
13 Sep 2003 |
| KENNEDY, Joseph |
Director |
16 Sep 2000 |
14 Sep 2002 |
| SKILLING, John |
Director |
24 Jun 1999 |
14 Sep 2002 |
| PARR, Clifford Fawdon |
Director |
9 Dec 1999 |
21 Jul 2001 |
| CAMPBELL, Joseph |
Director |
24 Jun 1999 |
21 Jul 2001 |
| DALZIEL, Robert Robertson |
Director |
24 Jun 1999 |
13 Oct 2000 |
| SMITH, David |
Director |
9 Dec 1999 |
18 May 2000 |
| DUNSMORE, Mary Marshall |
Director |
24 Jun 1999 |
25 Oct 1999 |
| DALGLEN SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
7 Jun 1999 |
24 Jun 1999 |
| DALGLEN DIRECTORS LIMITED |
Corporate-Nominee-Director |
7 Jun 1999 |
24 Jun 1999 |
| DALGLEN SECRETARIES LIMITED |
Corporate-Nominee-Director |
7 Jun 1999 |
24 Jun 1999 |