2 March 2026Appointed Boyd, Alan James as Director
1 March 2026Resigned Whealing, Sara Margaret Elvira Gail as Director
11 June 2024Resigned French Duncan LLP as Corporate Secretary
1 September 2023Resigned Marshall, Robert as Director
15 February 2023Appointed Forbes, Donald Graeme as Director
15 February 2023Appointed Whealing, Sara Margaret Elvira Gail as Director
15 February 2023Appointed Matthews, Peter Stuart as Director
15 February 2023Appointed Alvis, Richard Michael as Director
26 January 2023Resigned Taylor, Ian Philip as Director
2 August 2022Appointed Saunders, Josie Nicola as Director
31 August 2021Resigned Green, Nicola Frances as Director
23 September 2020Resigned Saunders, Richard as Director
24 June 2020Appointed Taylor, Ian Philip as Director
9 October 2019Appointed Saunders, Richard as Director
30 June 2018Resigned Macfarlane Gray as Corporate Secretary
30 June 2018Appointed French Duncan LLP as Corporate Secretary
21 March 2018Appointed Marshall, Robert as Director
13 December 2017Resigned Marshall, John as Director
31 December 2010Resigned Earl Of Mar And Kellie, James Thorne Erskine, Rt.Hon. as Director
30 December 2010Resigned Erskine, Earl Of Mar And Kellie, James Thorne, Rt Hon Earl Of Mar And Kellie as Director
28 October 2010Resigned Bowden, James as Director
5 October 2010Appointed Macfarlane Gray as Corporate Secretary
5 October 2010Resigned Green, Nicola Frances as Secretary
4 June 2009Resigned Stewart, Alan George as Director
28 February 2008Resigned Erskine, Earl Of Mar And Kellie, James Thorne, Rt Hon Earl Of Mar And Kellie as Director
28 February 2008Resigned Marshall, John as Director
28 February 2008Resigned Bowden, James as Director
28 January 2008Appointed Bowden, James as Director
28 January 2008Appointed Marshall, John as Director
28 January 2008Appointed Earl Of Mar And Kellie, James Thorne Erskine, Rt.Hon. as Director
28 January 2008Appointed Erskine, Earl Of Mar And Kellie, James Thorne, Rt Hon Earl Of Mar And Kellie as Director
28 October 2004Appointed Green, Nicola Frances as Secretary
28 October 2004Resigned Brown, Keith James as Director
28 August 2003Resigned Green, Nicola Frances as Secretary
11 October 2002Resigned Wallace, Nigel Stuart as Director
13 July 2001Appointed Green, Nicola Frances as Secretary
13 July 2001Resigned Thomson, David Andrew as Secretary
21 June 2001Appointed Green, Nicola Frances as Director
26 August 1999Appointed Wallace, Nigel Stuart as Director
17 June 1999Appointed Brown, Keith James as Director
26 May 1999Resigned Stewart, Alan George as Director
6 May 1999Resigned Taylor, John Murray as Director
18 February 1999Appointed Stewart, Alan George as Director
18 February 1999Appointed Stewart, Alan George as Director
21 March 1996Appointed Erskine, Earl Of Mar And Kellie, James Thorne, Rt Hon Earl Of Mar And Kellie as Director
28 April 1993Resigned Thomson, Michael James as Director
26 August 1992Appointed Taylor, John Murray as Director
25 September 1991Appointed Thomson, David Andrew as Secretary
25 September 1991Resigned Scott, William Jarvie as Secretary
30 June 1991Resigned Wells, James as Secretary
21 May 1991Appointed Marshall, John as Director
21 May 1991Resigned Smith, I.F. as Director
21 May 1991Appointed Thomson, Michael James as Director
21 May 1991Resigned Bradley, J.P.D. as Director
21 May 1991Resigned Hardie, J.A. as Director
21 May 1991Resigned Rutherford, Lawrence Crawford as Director
11 July 1990Resigned Macrae, Sandra as Director
11 July 1990Resigned Hodgson, David Ward as Director
26 June 1990Appointed Wells, James as Secretary
20 February 1990Appointed Macrae, Sandra as Director
10 May 1988Appointed Hodgson, David Ward as Director