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William Aitchison - Director
(British, 70 years old, born April 1954)
Director - Appointed 12 October 2012, Resigned 03 July 2014
|
Resigned
|
|
|
Mark Arrandale - Director
(British, 42 years old, born September 1982)
Chartered Certified Accountant - Appointed 17 March 2021
|
Active
|
|
|
Andrew Astin - Director
(British, 68 years old, born June 1956)
Chartered Secretary - Appointed 01 October 2015, Resigned 28 March 2017
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Resigned
|
|
|
David Bolton - Director
(British, 75 years old, born December 1949)
Company Director
|
Resigned
|
|
|
David Bruce - Director
(British, 53 years old, born August 1971)
Finance Director - Appointed 20 June 2017
|
Active
|
|
|
Jonathan Croll - Director
(British, 58 years old, born March 1966)
Building Contractor - Appointed 01 January 2005, Resigned 03 November 2005
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Resigned
|
|
|
Michael Dallas - Director
(New Zealander, 43 years old, born February 1981)
Lawyer - Appointed 17 March 2021
|
Active
|
|
|
Beverley Dew - Director
(British, 53 years old, born March 1971)
Director - Appointed 07 November 2013, Resigned 05 December 2014
|
Resigned
|
|
|
James Duffy - Director
(British, 58 years old, born July 1966)
Director - Appointed 20 June 2017, Resigned 17 March 2021
|
Resigned
|
|
|
Paul England - Director
(British, 54 years old, born February 1970)
Director - Appointed 05 December 2014, Resigned 31 October 2016
|
Resigned
|
|
|
Andreas Fegbeutel - Director
(British, 51 years old, born October 1973)
Director - Appointed 12 October 2012, Resigned 07 November 2013
|
Resigned
|
|
|
John Geraghty - Director
(British, 69 years old, born June 1955)
Construction Director - Appointed 01 June 2006, Resigned 01 November 2006
|
Resigned
|
|
|
Daniel Greenspan - Director
(British, 49 years old, born April 1975)
Director - Appointed 04 October 2010, Resigned 26 October 2012
|
Resigned
|
|
|
Vishal Harji - Director
(British, 49 years old, born January 1975)
Chartered Certified Accountant - Appointed 20 June 2017, Resigned 28 February 2021
|
Resigned
|
|
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Craig Houston - Director
(British, 68 years old, born August 1956)
Construction Director - Appointed 10 December 2007, Resigned 23 December 2009
|
Resigned
|
|
|
Norman Hudson - Director
(British, 76 years old, born September 1948)
Company Director
|
Resigned
|
|
|
Julian Kawecki - Director
(British, 74 years old, born February 1950)
Company Director
|
Resigned
|
|
|
Stephen Marshall - Director
(British, 73 years old, born January 1951)
Building Contractor - Appointed 01 October 1994, Resigned 07 November 2001
|
Resigned
|
|
|
John McCredie - Director
(British, 70 years old, born December 1954)
Company Director
|
Resigned
|
|
|
Gregory Mutch - Director
(British, 67 years old, born January 1957)
Company Secretary - Appointed 03 July 2014, Resigned 30 September 2015
|
Resigned
|
|
|
Douglas Page - Director
(British, 75 years old, born June 1949)
Company Director
|
Resigned
|
|
|
Barry Perrin - Director
(British, 61 years old, born July 1963)
Director - Appointed 23 December 2009, Resigned 04 October 2010
|
Resigned
|
|
|
Mark Rosindale - Director
(British, 62 years old, born June 1962)
Commercial Director - Appointed 01 January 2005, Resigned 23 December 2009
|
Resigned
|
|
|
Andrew Stevenson - Director
(British, 63 years old, born April 1961)
Managing Director - Appointed 01 January 2006, Resigned 30 June 2011
|
Resigned
|
|
|
Stephen Waite - Director
(British, 72 years old, born September 1952)
Director - Appointed 23 December 2009, Resigned 01 July 2013
|
Resigned
|
|
|
Robert Walker - Director
(British, 66 years old, born November 1958)
Director - Appointed 12 October 2012, Resigned 24 May 2013
|
Resigned
|
|
|
Martin Weaver - Director
(British, 77 years old, born March 1947)
Company Director
|
Resigned
|
|
|
Richard Weaver - Director
(British, 75 years old, born March 1949)
Company Director
|
Resigned
|
|
|
Bnoms Limited - Secretary
Appointed 01 October 2015
|
Active
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