| YOUNG, Claire |
Director |
26 Feb 2024 |
|
| MORISON, Gordon Hugh |
Director |
9 Jan 2023 |
|
| STEWART, Karen |
Director |
1 Jul 2019 |
|
| MCINNES, Gordon Andrew |
Director |
10 Jan 2018 |
|
| ROBERTSON, Craig Byron |
Director |
8 Jan 2018 |
|
| PACITTI, Giuseppe Luigi |
Director |
4 Sep 2017 |
|
| CUCKOW, Emma Louise |
Secretary |
1 Mar 2015 |
|
| PEARSON, David Forbes |
Director |
18 Jan 2011 |
|
| MONE, Johnny |
Director |
18 Aug 2015 |
26 Feb 2024 |
| ELLIOTT, Dominic Paul |
Director |
9 Aug 2021 |
31 Dec 2022 |
| BROOKS, Sally Fiona |
Director |
4 Feb 2020 |
5 Mar 2021 |
| SINCLAIR, William Grant |
Director |
10 Jan 2018 |
9 Feb 2021 |
| ESBACH, Pieter |
Director |
11 May 2017 |
5 Feb 2020 |
| MESBAHI, Ehsan |
Director |
3 Oct 2016 |
4 Feb 2020 |
| FOSTER, Monika, Professor |
Director |
1 Oct 2018 |
14 May 2019 |
| ALLISON, Ian Kevin |
Director |
18 Aug 2015 |
26 Sep 2018 |
| DILLON, Peter David |
Director |
18 Aug 2015 |
30 Sep 2017 |
| SINCLAIR, Donald Scott |
Director |
22 Jul 2012 |
30 Sep 2017 |
| MOY, Gerard |
Director |
18 Jan 2011 |
10 May 2017 |
| MCDOUGALL, John |
Director |
29 Jun 2010 |
27 Sep 2016 |
| POLONIS, Ian William |
Director |
24 Aug 2007 |
27 Sep 2016 |
| BISHOP, Ian |
Director |
29 Jun 2010 |
18 Aug 2015 |
| WILLIAMSON, Roddy, Professor |
Director |
25 Aug 2009 |
18 Aug 2015 |
| BISHOP, Ian |
Secretary |
17 Aug 2010 |
28 Feb 2015 |
| WADDINGTON, Peter |
Director |
24 Feb 2009 |
8 Sep 2014 |
| DUFFY, Gordon Joseph |
Director |
18 Jan 2011 |
18 Apr 2011 |
| DODD, Ian Rees |
Director |
31 Mar 2005 |
13 Apr 2011 |
| SPARSHOTT, Keith John |
Director |
22 Feb 2007 |
12 Apr 2011 |
| MCLELLAND, Brian |
Secretary |
22 Aug 2007 |
17 Aug 2010 |
| MCLELLAND, Brian |
Director |
26 Apr 2007 |
17 Aug 2010 |
| RUSHFORTH, Douglas Alexander |
Director |
19 Dec 2007 |
30 Jul 2010 |
| DYMOND, Lorraine |
Director |
27 Mar 2007 |
29 Jun 2010 |
| SMYTH, David Sutherland, Prof |
Director |
8 Jul 2004 |
29 Jun 2010 |
| ROACH, Alan Colin |
Director |
8 Jul 2004 |
25 Aug 2009 |
| FOTHERINGHAM, Stephen Thomas |
Director |
8 Jul 2004 |
24 Feb 2009 |
| GOLDIE, Craig Steven |
Director |
1 Dec 2005 |
19 Dec 2007 |
| SMITH, Anthony John |
Director |
8 Jul 2004 |
28 Aug 2007 |
| MCCARTHY, Gerard John |
Director |
8 Jul 2004 |
24 Aug 2007 |
| ROACH, Alan Colin |
Secretary |
8 Jul 2004 |
22 Aug 2007 |
| REID, Kerry Anne |
Director |
22 Feb 2007 |
26 Apr 2007 |
| HARROLD, James |
Director |
23 Feb 2006 |
22 Feb 2007 |
| QUINN, Owen |
Director |
8 Jul 2004 |
22 Feb 2007 |
| BICKERSTAFF, Gordon Fergusson |
Director |
8 Jul 2004 |
22 Feb 2007 |
| MOY, Gerard |
Director |
31 Mar 2005 |
30 Nov 2005 |
| NEIL, George Colin Currie |
Director |
8 Jul 2004 |
31 Mar 2005 |
| LYCIDAS SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
8 Jul 2004 |
8 Jul 2004 |
| LYCIDAS NOMINEES LIMITED |
Corporate-Nominee-Director |
8 Jul 2004 |
8 Jul 2004 |