| CULSHAW, Jan |
Director |
16 Jul 2007 |
12 Mar 2008 |
| MINSHULL, Elaine |
Director |
16 Jul 2007 |
12 Mar 2008 |
| DRAPER, Alan |
Director |
16 Jul 2007 |
12 Mar 2008 |
| FINDLAY, Stuart |
Director |
16 Jul 2007 |
12 Mar 2008 |
| MACKNOCHER, Ian |
Director |
16 Jul 2007 |
12 Mar 2008 |
| STEWARDSON, Edward Melville |
Director |
12 Mar 2008 |
21 Dec 2009 |
| COOPER, James Allan |
Director |
12 Mar 2008 |
21 Dec 2009 |
| KNOTT, Kenneth Robert |
Director |
12 Mar 2008 |
21 Dec 2009 |
| MCLACHLAN, Fiona |
Director |
12 Mar 2008 |
13 Aug 2010 |
| CRAFT, Kenneth |
Director |
12 Mar 2008 |
30 Nov 2010 |
| DRAPER, Betty |
Director |
12 Mar 2008 |
30 Nov 2010 |
| DI-DUCA, Philip Anthony |
Director |
12 Mar 2008 |
30 Nov 2010 |
| DONNELLY, Cameron Gordon Dalglish, Mr. |
Director |
12 Mar 2008 |
13 Dec 2011 |
| TAYLOR, Vivien Fiona |
Director |
12 Mar 2008 |
13 Dec 2011 |
| PHILIP, Adam Lawrence Horle |
Director |
30 Nov 2010 |
20 Nov 2012 |
| DONNELLY, Christine Ann |
Director |
13 Dec 2011 |
20 Jun 2013 |
| MANSELL, Frances Mary |
Director |
30 Nov 2010 |
12 Nov 2013 |
| MACDONALD, Marjory Christine |
Director |
30 Nov 2010 |
12 Nov 2013 |
| DRAPER, Alan |
Director |
30 Nov 2010 |
12 Nov 2013 |
| MACRAILD, Lauren Anne |
Director |
12 Nov 2013 |
28 Apr 2014 |
| SKEOCH, William Francis |
Director |
21 Dec 2009 |
16 Sep 2014 |
| ANDERSON, Michael Keith |
Director |
12 Nov 2013 |
20 May 2015 |
| MACCOLL, Fiona |
Director |
6 Dec 2012 |
24 Nov 2015 |
| FINDLAY, Stuart |
Director |
21 Dec 2009 |
24 Nov 2015 |
| MACLEOD & MACCALLUM |
Corporate-Secretary |
16 Jul 2007 |
17 May 2016 |
| MCINTOSH, Duncan Skea Greenhill |
Director |
11 Nov 2014 |
6 Jul 2016 |
| MACDONALD, Moira |
Director |
24 Nov 2015 |
29 Jul 2016 |
| ISLERDEMIR, Ramazan |
Director |
27 Feb 2015 |
22 Nov 2016 |
| MACDONALD, Donald John |
Director |
21 Dec 2009 |
16 Jul 2017 |
| MACKAY, Reay |
Director |
15 Dec 2014 |
24 Aug 2017 |
| SHARPLES, Kathryn Elizabeth |
Director |
24 Nov 2015 |
5 Dec 2017 |
| SMITH, Steven James |
Director |
22 Nov 2016 |
27 Nov 2018 |
| MUDDITT, Christina |
Director |
12 Nov 2013 |
27 Nov 2018 |
| CLAY, Helen Meghan |
Director |
11 Sep 2017 |
1 Mar 2019 |
| GRAY, Richard |
Director |
27 Nov 2018 |
13 Aug 2019 |
| MACKAY, Reay |
Director |
5 Dec 2017 |
19 Nov 2019 |
| LATIF, Julia |
Director |
5 Dec 2017 |
19 Nov 2019 |
| FARMER, Iain David, Dr |
Director |
24 Nov 2015 |
22 Feb 2020 |
| DI-DUCA, Philip Anthony |
Director |
12 Nov 2013 |
27 Feb 2020 |
| DYMOND, Jeffrey John |
Director |
6 Jun 2019 |
7 Jun 2021 |
| TAYLOR, Vivien Fiona |
Director |
26 Jan 2021 |
18 Oct 2021 |
| CAMPBELL, David John Baxter |
Director |
13 Dec 2011 |
27 Oct 2021 |
| MACKENZIE, Ronald |
Director |
3 Mar 2020 |
2 Nov 2021 |
| WHITESIDE, Linda |
Director |
12 Mar 2008 |
25 Jan 2022 |
| SUMNER, Derek Hesketh |
Director |
19 Nov 2019 |
9 Aug 2022 |
| FRANCIS, David Hugh |
Director |
15 Mar 2022 |
18 Oct 2022 |
| DYMOND, Jeffrey John |
Director |
19 Oct 2021 |
15 Nov 2022 |
| BORRETT, Ian |
Director |
13 Dec 2022 |
23 Jan 2023 |
| MACEACHEN, Elizabeth Ann |
Director |
22 Nov 2016 |
21 Nov 2023 |
| WEST, Lynne Susan |
Director |
25 Jan 2022 |
31 Mar 2024 |
| PATERSON, Felix |
Director |
27 Nov 2018 |
11 Apr 2024 |
| MANSELL, Frances Mary |
Director |
13 Dec 2022 |
19 Nov 2025 |
| MACCORMICK, Fiona |
Director |
15 Mar 2022 |
19 Nov 2025 |
| NELSON, Christopher Mark |
Director |
19 Nov 2019 |
19 Nov 2025 |
| NELSON, Christopher Mark |
Director |
21 Jan 2026 |
|
| MACCORMICK, Fiona |
Director |
21 Jan 2026 |
|
| FINDLAY, Jennifer |
Director |
19 Nov 2025 |
|
| ANDERSON, Michael Keith |
Director |
19 Nov 2025 |
|
| LEVINGS, Marion Clare |
Director |
18 Jun 2025 |
|
| MCINTOSH, Paul |
Director |
24 Apr 2024 |
|
| HILL, Kelvin |
Director |
13 Dec 2022 |
|
| CLAY, Helen Meghan |
Director |
15 Nov 2022 |
|
| WATSON, Catriona Mairi |
Director |
15 Nov 2022 |
|
| UNGLESS, Patrick |
Director |
15 Nov 2022 |
|
| ALVEY-ANDERSON, Michael David |
Director |
25 Jan 2022 |
|
| MACKAY, Lorn Thomson |
Director |
19 Nov 2019 |
|
| MACLEOD & MACCALLUM LIMITED |
Corporate-Secretary |
17 May 2016 |
|