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Derek Austin - Director (British, 94 years old, born July 1930)
Representative
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Resigned
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Roy Austin - Director (British, 92 years old, born September 1932)
Company Accountant
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Resigned
|
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Norman Austin - Director (British, 90 years old, born August 1934)
Company Secretary
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Resigned
|
|
Allan Caldwell - Director (British, 65 years old, born November 1959)
Chartered Accountant - Appointed 19 December 2005, Resigned 31 December 2008
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Resigned
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Keith Charman - Director (British, 88 years old, born June 1936)
Representative
|
Resigned
|
|
Ronald Cozens - Director (British, 76 years old, born November 1948)
Director - Appointed 09 April 1999, Resigned 16 November 2004
|
Resigned
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Brian Daltrey - Director (British, 86 years old, born October 1938)
Director - Appointed 07 August 1995, Resigned 31 January 1996
|
Resigned
|
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David Finlay - Director (British, 57 years old, born October 1967)
Designer - Appointed 01 January 2002, Resigned 31 January 2008
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Resigned
|
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George Freeland - Director (British, 73 years old, born December 1951)
Managing Director - Appointed 07 August 1995, Resigned 09 April 1999
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Resigned
|
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John Laurie - Director (British, 70 years old, born May 1954)
Chartered Accountant - Appointed 01 May 2001, Resigned 16 May 2005
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Resigned
|
|
John MacAskill - Director (British, 69 years old, born January 1955)
Director - Appointed 03 April 2006, Resigned 28 March 2008
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Resigned
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William McMartin - Director (British, 43 years old, born October 1981)
Finance Director - Appointed 17 September 2019
|
Active
|
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Derek Ross - Director (British, 82 years old, born December 1942)
Chairman And Director - Appointed 07 August 1995
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Active
|
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Robert Ross - Director (British, 53 years old, born September 1971)
Company Director - Appointed 01 October 2010
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Active
|
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Thomas Slater - Director (British, 68 years old, born February 1956)
Acma - Appointed 07 June 2001, Resigned 28 June 2019
|
Resigned
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William Wilson - Director (British, 63 years old, born July 1961)
Director - Appointed 24 May 2005, Resigned 01 September 2022
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Resigned
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