|
|
Colin Brown - Director
(British, 58 years old, born February 1968)
Appointed 09 March 2007, Resigned 31 May 2019
|
Resigned
|
|
|
Bruce Dingwall - Director
(British, 43 years old, born April 1983)
Appointed 31 May 2019
|
Active
|
|
|
Carole Grace - Director
(British, 70 years old, born March 1956)
Appointed 28 June 1993, Resigned 17 March 2003
|
Resigned
|
|
|
Stephen Grace - Director
(British, 76 years old, born July 1950)
Appointed 28 June 1993, Resigned 21 November 1995
|
Resigned
|
|
|
Martin Griffiths - Director
(British, 60 years old, born March 1966)
Appointed 25 November 2002, Resigned 09 March 2007
|
Resigned
|
|
|
Malcolm Howitt - Director
(British, 79 years old, born June 1947)
Appointed 24 February 1993, Resigned 08 September 2000
|
Resigned
|
|
|
Robert Jameson - Director
(British, 78 years old, born October 1948)
Appointed 28 June 1993, Resigned 14 April 1996
|
Resigned
|
|
|
David Reay - Director
(British, 77 years old, born January 1949)
Appointed 08 September 2000, Resigned 28 February 2003
|
Resigned
|
|
|
Keith Rigg - Director
(British, 83 years old, born March 1943)
Appointed 28 June 1993, Resigned 17 March 2003
|
Resigned
|
|
|
Karen Robbins - Director
(British, 57 years old, born May 1969)
Appointed 31 May 2019
|
Active
|
|
|
Alan Solomon - Director
(British, 71 years old, born January 1955)
Appointed 24 February 1993, Resigned 01 May 1998
|
Resigned
|
|
|
Leslie Warneford - Director
(British, 78 years old, born September 1948)
Appointed 25 November 2002, Resigned 26 April 2013
|
Resigned
|
|
|
Stephen Warnock-Smith - Director
(British, 75 years old, born July 1951)
Appointed 28 June 1993, Resigned 31 January 1997
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 08 February 1993, Resigned 24 February 1993
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 08 February 1993, Resigned 24 February 1993
|
Resigned
|
