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Mark Arrandale - Director (British, 42 years old, born September 1982)
Chartered Accountant - Appointed 21 September 2021
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Active
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David Bruce - Director (British, 53 years old, born August 1971)
Finance Director - Appointed 21 September 2021
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Active
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Graham Burns - Director (British, 72 years old, born February 1952)
Construction - Appointed 01 March 1998, Resigned 29 September 2000
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Resigned
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Robert Clark - Director (British, 67 years old, born December 1957)
Civil Engineer - Appointed 01 March 2005, Resigned 05 December 2014
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Resigned
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Peter Clist - Director (British, 69 years old, born July 1955)
Surveyor - Appointed 07 July 2003, Resigned 28 February 2007
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Resigned
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Peter Clist - Director (British, 69 years old, born July 1955)
Building Technical Services Di - Appointed 01 May 1996, Resigned 05 May 2000
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Resigned
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Beverley Dew - Director (British, 53 years old, born March 1971)
Director - Appointed 06 June 2014, Resigned 05 December 2014
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Resigned
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Paul England - Director (British, 54 years old, born February 1970)
Director - Appointed 05 December 2014, Resigned 31 October 2016
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Resigned
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Alexander Fryer - Director (British, 78 years old, born November 1946)
Surveyor - Appointed 10 October 1995, Resigned 03 March 2003
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Resigned
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Derek Knox - Director (British, 66 years old, born September 1958)
Quantity Surveyor - Appointed 28 October 2005, Resigned 31 December 2018
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Resigned
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James Nicolson - Director (British, 78 years old, born November 1946)
Surveyor - Appointed 03 March 2003, Resigned 31 July 2007
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Resigned
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Gerard Pape - Director (British, 70 years old, born April 1954)
Engineer - Appointed 28 February 2007, Resigned 18 February 2013
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Resigned
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Kevin Pluckrose - Director (British, 65 years old, born March 1959)
Engineer - Appointed 01 March 2001, Resigned 07 July 2003
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Resigned
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Paul Randall - Director (British, 63 years old, born March 1961)
Accountant - Appointed 28 October 2005, Resigned 06 September 2007
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Resigned
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John Samuel - Director (British, 72 years old, born May 1952)
Engineer - Appointed 02 October 1995, Resigned 11 November 2003
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Resigned
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Christopher Shankland - Director (British, 53 years old, born January 1971)
Finance Director - Appointed 01 October 2012, Resigned 06 June 2014
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Resigned
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David Smith - Director (British, 64 years old, born January 1960)
Managing Director - Appointed 15 July 2019, Resigned 31 December 2019
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Resigned
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Henry Tarn - Director (British, 79 years old, born January 1945)
Engineer - Appointed 28 September 1995, Resigned 30 April 1996
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Resigned
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Graeme Taylor - Director (British, 72 years old, born October 1952)
Accountant - Appointed 21 December 1998, Resigned 28 September 2012
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Resigned
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Nigel Wilson - Director (British, 65 years old, born February 1959)
Director Refurbishment - Appointed 02 October 1995, Resigned 29 September 2000
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Resigned
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Kenneth Winter - Director (British, 79 years old, born September 1945)
Engineer - Appointed 11 November 2003, Resigned 01 January 2006
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Resigned
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Paul Woodhams - Director (British, 55 years old, born November 1969)
Director & General Manager - Appointed 14 July 2008, Resigned 21 September 2021
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Resigned
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Bnoms Limited - Secretary
Appointed 01 October 2015
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Active
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 28 September 1995, Resigned 28 September 1995
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Resigned
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