DA Coltman
David Coltman was appointed a Director and Chairman on 1 May 1998. He is Chairman of the Nomination Committee. He is a director of John Menzies, Eredene Capital PLC, Trinity House Lighthouse Board and several other private companies. Previously he was chief marketing officer of United Airlines, based in Chicago and chief executive of British Caledonian Airways.
RAG Douglas Miller
Robert Douglas Miller was appointed a Director on 1 May 1998. He is the senior independent director and was formerly chairman of Jenners (Princes Street, Edinburgh). He was previously a director of Dunedin Income Growth Investment Trust PLC.
WJ Ducas
William Ducas was appointed a Director on 22 March 2002. He is a member of the Board of the Weir Foundation charitable trust and is on the International Advisory Board of Zamorano University. He is a director of West LB Mellon Asset Management and was previously a managing director of F&C Management Ltd of North America.
The Hon. Kim Fraser
The Hon. Kim Fraser was appointed a Director on 11 December 1998. He is an independent financial advisor responsible for a diverse family business and is a director of several private companies. Previously, he was a director of Strauss Turnbull & Co.
DHL Reid
David Reid was appointed a Director on 1 May 1998 and is Chairman of the Audit & Management Engagement Committee. He is a director of Smith and Williamson. He was previously a director of Fleming Private Asset Management.
J Leslie Melville
Jake Leslie Melville was appointed a director on 1 August 2007. He is a partner at Booz Allen Hamilton and currently leads all of their European energy and utilities activity.
