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Colin Brown - Director
(British, 58 years old, born February 1968)
Appointed 16 July 2010, Resigned 31 May 2019
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Resigned
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John Davey - Director
(British, 87 years old, born October 1939)
Appointed 05 October 1995, Resigned 01 June 2005
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Resigned
|
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William Dick - Director
(British, 84 years old, born June 1942)
Appointed 19 July 1994, Resigned 16 July 2010
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Resigned
|
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Bruce Dingwall - Director
(British, 43 years old, born April 1983)
Appointed 31 May 2019
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Active
|
|
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Malcolm Dodds - Director
(British, 88 years old, born October 1938)
Appointed 19 July 1994, Resigned 02 October 1995
|
Resigned
|
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Susan Kirtley - Director
(British, 70 years old, born August 1956)
Appointed 19 July 1994, Resigned 31 December 2001
|
Resigned
|
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Nicholas Painter - Director
(British, 67 years old, born February 1959)
Appointed 17 July 1994, Resigned 19 July 1994
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Resigned
|
|
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Karen Robbins - Director
(British, 57 years old, born May 1969)
Appointed 31 May 2019
|
Active
|
|
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Maxwell Sankey - Director
(British, 69 years old, born August 1957)
Appointed 19 July 1994, Resigned 02 October 1995
|
Resigned
|
|
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David Shaw - Director
(British, 82 years old, born September 1944)
Appointed 05 October 1995, Resigned 01 June 2005
|
Resigned
|
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Alexander Smith - Director
(British, 79 years old, born April 1947)
Appointed 19 July 1994, Resigned 16 July 2010
|
Resigned
|
|
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William Tarvit - Director
(British, 80 years old, born April 1946)
Appointed 19 July 1994, Resigned 08 February 1996
|
Resigned
|
|
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David Topping - Director
(British, 74 years old, born April 1952)
Appointed 08 February 1996, Resigned 04 May 2002
|
Resigned
|
|
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Leslie Warneford - Director
(British, 78 years old, born September 1948)
Appointed 16 July 2010, Resigned 26 April 2013
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 13 July 1994, Resigned 17 July 1994
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 13 July 1994, Resigned 17 July 1994
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Resigned
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