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Ian Bankier - Director
(British, 74 years old, born March 1952)
Appointed 28 July 1995, Resigned 31 May 2003
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Resigned
|
|
|
Karen Brade - Director
(Irish, 61 years old, born March 1965)
Appointed 15 May 2012
|
Active
|
|
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Andrew Cubie - Director
(British, 80 years old, born August 1946)
Appointed 13 January 2006, Resigned 09 November 2010
|
Resigned
|
|
|
Ronald Hollidge - Director
(British, 82 years old, born January 1944)
Appointed 27 July 1995, Resigned 13 January 2006
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Resigned
|
|
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Richard Huntingford - Director
(British, 70 years old, born May 1956)
Appointed 15 May 2012
|
Active
|
|
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Vikram Lall - Director
(British, 80 years old, born December 1946)
Appointed 28 July 1995, Resigned 15 May 2012
|
Resigned
|
|
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David Mathewson - Director
(British, 79 years old, born July 1947)
Appointed 16 October 2003, Resigned 13 January 2006
|
Resigned
|
|
|
David Trippier - Director
(British, 80 years old, born May 1946)
Appointed 28 July 1995, Resigned 13 January 2006
|
Resigned
|
|
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Iain Tulloch - Director
(British, 86 years old, born December 1940)
Appointed 29 May 1995, Resigned 13 January 2006
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Resigned
|
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Albion Ventures Llp - Secretary
Appointed 02 March 2009
|
Active
|
|
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Close Ventures Limited - Secretary
Appointed 04 August 2005, Resigned 02 March 2009
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 20 April 1995, Resigned 29 May 1995
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Resigned
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Murray Johnstone Limited - Secretary
Appointed 29 May 1995, Resigned 09 May 2006
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Resigned
|
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Swift Incorporations Limited - Nominee Director
Appointed 20 April 1995, Resigned 29 May 1995
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Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 April 1995, Resigned 29 May 1995
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Resigned
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