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Allan Coughtrie - Director
(British, 72 years old, born December 1954)
Appointed 18 May 2000, Resigned 31 March 2018
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Resigned
|
|
|
Michelle Davison - Director
(British, 54 years old, born November 1972)
Appointed 01 January 2016
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Active
|
|
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Graham Dawkins - Director
(British, 73 years old, born November 1953)
Appointed 18 May 2000, Resigned 23 December 2009
|
Resigned
|
|
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Keith Denton - Director
(British, 68 years old, born September 1958)
Appointed 01 October 2007, Resigned 31 October 2018
|
Resigned
|
|
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Andrew Dickson - Director
(British, 54 years old, born February 1972)
Appointed 01 May 2018
|
Active
|
|
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John Grey - Director
(British, 76 years old, born September 1950)
Appointed 18 May 2000, Resigned 30 January 2010
|
Resigned
|
|
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John Leach - Director
(British, 67 years old, born May 1959)
Appointed 18 May 2000
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Active
|
|
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Doiminic MacHell - Director
(British, 40 years old, born August 1986)
Appointed 01 March 2022
|
Active
|
|
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Thomas Murphy - Director
(British, 39 years old, born January 1987)
Appointed 01 May 2021, Resigned 30 April 2024
|
Resigned
|
|
|
Alan Newsome - Director
(British, 45 years old, born September 1981)
Appointed 01 March 2022
|
Active
|
|
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Charles Short - Director
(British, 71 years old, born January 1955)
Appointed 30 January 1996, Resigned 30 April 2024
|
Resigned
|
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Paul Stringer - Director
(British, 83 years old, born October 1943)
Appointed 30 January 1996, Resigned 01 July 2020
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 11 January 1996, Resigned 30 January 1996
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 January 1996, Resigned 30 January 1996
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Resigned
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