22 June 2026Resigned Mcgregor, Andrew Roy as Director
1 April 2026Appointed Langley, Elizabeth Mary as Director
17 November 2025Resigned Wilson, Robert Patrick Malcolm as Director
31 March 2025Resigned Thomson, Brian James as Director
27 February 2025Resigned Bucknall, Rachel Margaret Evelyn as Director
1 January 2025Appointed Prince, Anthony James as Director
1 September 2024Appointed Webb, Sarah Jane as Director
17 November 2023Appointed Deakin, Peter as Director
13 November 2023Resigned Wood, Sarah Morwenna Nyirenda, Professor as Director
30 September 2022Appointed Wordie, Holly Ann as Director
30 September 2022Appointed Wilson, Robert Patrick Malcolm as Director
10 May 2021Appointed Sinclair, Matthew Murray Kennedy as Director
2 March 2020Appointed Thomson, Brian James as Director
17 January 2020Resigned Macleod, Gordon Calder as Director
19 November 2018Appointed Hamilton, Sally as Director
11 June 2018Appointed Mcgregor, Andrew Roy as Director
27 February 2017Appointed Bucknall, Rachel Margaret Evelyn as Director
13 June 2016Resigned Slight, Ewan Bruce as Director
2 November 2015Appointed Wood, Sarah Morwenna Nyirenda, Professor as Director
8 June 2015Resigned Temple, Celia Margaret as Director
23 February 2015Resigned Duncanson, Sally as Director
23 February 2015Resigned Kennedy, Michael Anthony as Director
7 January 2015Appointed Macleod, Gordon Calder as Director
1 October 2014Appointed Chiene + Tait LLP as Corporate Secretary
11 June 2012Appointed Slight, Ewan Bruce as Director
22 March 2010Appointed Duncanson, Sally as Director
15 June 2009Resigned Lowder, George Edward as Director
18 March 2008Appointed Temple, Celia Margaret as Director
24 February 2005Appointed Kennedy, Michael Anthony as Director
24 June 2004Appointed Lowder, George Edward as Director
29 November 2001Resigned Lumsden, Ian George as Director
29 November 2001Resigned Harper Gow, Claire Fiona Colthurst as Director
1 October 2001Resigned Mcareavy, Elizabeth as Director
3 June 2000Resigned Thornton, Griselda Mary as Director
3 June 2000Appointed Mcareavy, Elizabeth as Director
1 December 1999Appointed Thornton, Griselda Mary as Director
1 December 1999Appointed Harper Gow, Claire Fiona Colthurst as Director
31 July 1998Resigned Sole, Jane as Director
31 March 1998Resigned Murray, Ian James, Lieutenant Colonel as Director
5 June 1997Resigned Stewart, James Frederick Maxwell as Director
5 June 1997Resigned Steel, Pamela Alice Evelyn as Director
6 June 1996Appointed Sole, Jane as Director
6 June 1996Resigned Peters, Gillian Anne as Director
1 October 1995Appointed Murray, Ian James, Lieutenant Colonel as Director
30 September 1995Resigned Monro, Seymour Hector Russell Hale, Colonel as Director
14 March 1992Appointed Monro, Seymour Hector Russell Hale, Colonel as Director
3 December 1991Resigned Lumsden, James Alexander as Director
3 December 1991Appointed Steel, Pamela Alice Evelyn as Director
3 December 1991Resigned Middlemass, George Andrew as Director
3 December 1991Resigned Mitchell, James Lachlan Martin as Director
3 December 1991Appointed Lumsden, Ian George as Director
13 March 1990Resigned Dickson, Mark Dunbar as Director
13 March 1990Resigned Clark, Hamish Douglas as Director
13 March 1990Appointed Middlemass, George Andrew as Director
14 October 1989Appointed Peters, Gillian Anne as Director
16 June 1989Resigned Spurway, Rozi as Director