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Neil Campbell - Director
(Scotish, 58 years old, born August 1968)
Appointed 01 April 1994, Resigned 28 February 1995
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Resigned
|
|
|
Wendy Crosland - Director
(British, 54 years old, born November 1972)
Appointed 11 July 2007, Resigned 31 January 2011
|
Resigned
|
|
|
John Hards - Director
(British, 71 years old, born May 1955)
Appointed 31 January 2011, Resigned 31 March 2017
|
Resigned
|
|
|
Julian Irby - Director
(British, 60 years old, born November 1966)
Appointed 31 January 2011, Resigned 31 March 2017
|
Resigned
|
|
|
Maureen Lackie - Director
(British, 73 years old, born October 1953)
|
Resigned
|
|
|
James Lackie - Director
(British, 81 years old, born August 1945)
|
Resigned
|
|
|
Reginald Levy - Director
(British, 67 years old, born September 1959)
Appointed 01 January 2000, Resigned 30 March 2000
|
Resigned
|
|
|
Victoria Limbrick - Director
(British, 44 years old, born August 1982)
Appointed 01 December 2007, Resigned 06 August 2008
|
Resigned
|
|
|
Lucy MacLeod - Director
(British, 45 years old, born December 1981)
Appointed 10 November 2004, Resigned 13 July 2006
|
Resigned
|
|
|
Alastair Mein - Director
(British, 67 years old, born July 1959)
Appointed 01 March 1993, Resigned 10 September 1993
|
Resigned
|
|
|
Peter Newton - Director
(British, 77 years old, born May 1949)
|
Resigned
|
|
|
Max Slater - Director
(British, 81 years old, born May 1945)
Appointed 01 November 1991, Resigned 12 December 1991
|
Resigned
|
|
|
Carole Snowdon - Director
(British, 60 years old, born July 1966)
Appointed 28 October 2009, Resigned 31 January 2011
|
Resigned
|
|
|
Malcolm Sutcliffe - Director
(British, 76 years old, born April 1950)
Appointed 01 April 2000, Resigned 06 September 2001
|
Resigned
|
|
|
Rose Sutcliffe - Director
(British, 75 years old, born September 1951)
Appointed 01 April 2000, Resigned 06 September 2001
|
Resigned
|
|
|
Linda Westphal - Director
(British, 59 years old, born September 1967)
Appointed 01 May 2004, Resigned 10 March 2006
|
Resigned
|
|
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Gareth Williams - Director
(British, 62 years old, born February 1964)
Appointed 31 March 2017
|
Active
|
|
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Ada Investments Ltd - Director
Appointed 30 March 2000, Resigned 27 October 2004
|
Resigned
|
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Oakwood Corporate Secretary Limited - Secretary
Appointed 20 March 2013
|
Active
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