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Jim Andrews - Director
(British, 59 years old, born April 1967)
Appointed 19 September 2011, Resigned 01 January 2015
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Resigned
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Mark Carmichael - Director
(British, 67 years old, born March 1959)
Appointed 11 November 1991, Resigned 31 July 2006
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Resigned
|
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Raymond Cowan - Director
(British, 63 years old, born April 1963)
Appointed 23 May 2000, Resigned 03 August 2006
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Resigned
|
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Richard Ellis - Director
(British, 81 years old, born January 1945)
Appointed 23 May 2000, Resigned 31 December 2001
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Resigned
|
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William Gibb - Director
(British, 67 years old, born March 1959)
Appointed 13 November 2007, Resigned 01 June 2010
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Resigned
|
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Donald Gormley - Director
(British, 64 years old, born August 1962)
Appointed 03 August 2006, Resigned 01 July 2011
|
Resigned
|
|
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Jeremy Henderson - Director
(British, 79 years old, born March 1947)
Appointed 23 May 2000, Resigned 30 April 2005
|
Resigned
|
|
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Paul Howlett - Director
(British, 62 years old, born July 1964)
Appointed 01 December 1996, Resigned 07 February 2003
|
Resigned
|
|
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Ian Jack - Director
(British, 63 years old, born September 1963)
Appointed 03 August 2006, Resigned 10 August 2018
|
Resigned
|
|
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Ryan Kidd - Director
(British, 46 years old, born January 1980)
Appointed 01 January 2015, Resigned 03 November 2016
|
Resigned
|
|
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Geoffrey Kimber-Smith - Director
(British, 76 years old, born April 1950)
Appointed 01 February 1999, Resigned 23 May 2000
|
Resigned
|
|
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Peter MacKenzie - Director
(British, 71 years old, born December 1955)
Appointed 03 August 2006, Resigned 01 November 2011
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Resigned
|
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David Marsh - Director
(British, 64 years old, born January 1962)
Appointed 03 November 2016
|
Active
|
|
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Simon Smoker - Director
(British, 64 years old, born July 1962)
Appointed 03 November 2016
|
Active
|
|
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Glynn Williams - Director
(British, 71 years old, born February 1955)
Appointed 30 April 2005, Resigned 03 August 2006
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Resigned
|
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L & A Registrars Limited - Nominee Director
Appointed 11 November 1991, Resigned 11 November 1991
|
Resigned
|
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L & A Secretarial Limited - Nominee Secretary
Appointed 11 November 1991, Resigned 11 November 1991
|
Resigned
|
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Ledingham Chalmers Llp - Secretary
Appointed 23 May 2000, Resigned 31 March 2006
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Resigned
|
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Md Secretaries Limited - Nominee Secretary
Appointed 01 April 2006, Resigned 01 February 2007
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Resigned
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