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David Blackwood Murray - Director
(British, 71 years old, born October 1955)
Appointed 20 May 1996, Resigned 10 March 2008
|
Resigned
|
|
|
Christine Cole - Director
(British, 70 years old, born March 1956)
Appointed 19 January 2004, Resigned 10 March 2008
|
Resigned
|
|
|
Kevin Garvey - Director
(British, 59 years old, born May 1967)
Appointed 10 March 2008, Resigned 13 October 2011
|
Resigned
|
|
|
Christopher Harris - Director
(British, 76 years old, born March 1950)
Appointed 01 July 1996, Resigned 10 March 2008
|
Resigned
|
|
|
Timothy Jennings - Director
(British, 62 years old, born August 1964)
Appointed 10 March 2008, Resigned 13 October 2011
|
Resigned
|
|
|
Ronald Jones - Director
(British, 80 years old, born May 1946)
Appointed 24 May 1996, Resigned 31 July 1999
|
Resigned
|
|
|
Richard Kelly - Director
(British, 72 years old, born April 1954)
Appointed 20 May 1996, Resigned 10 March 2008
|
Resigned
|
|
|
Timothy McCann - Director
(British, 61 years old, born January 1965)
Appointed 01 January 1999, Resigned 27 February 2004
|
Resigned
|
|
|
Jeremy Peachey - Director
(British, 60 years old, born August 1966)
Appointed 01 July 2003, Resigned 31 July 2005
|
Resigned
|
|
|
Iain Reid - Director
(British, 77 years old, born September 1949)
Appointed 24 May 1996, Resigned 10 March 2008
|
Resigned
|
|
|
Angus Robertson - Director
(British, 63 years old, born July 1963)
Appointed 01 January 1997, Resigned 30 November 2003
|
Resigned
|
|
|
Duncan Thomas - Director
(British, 82 years old, born May 1944)
Appointed 24 May 1996, Resigned 30 June 2007
|
Resigned
|
|
|
Francesca Todd - Director
(British, 55 years old, born February 1971)
Appointed 29 November 2016
|
Active
|
|
|
Kevin Underwood - Director
(British, 66 years old, born December 1960)
Appointed 01 July 1996, Resigned 30 November 2003
|
Resigned
|
|
|
Clare Waters - Director
(British, 61 years old, born November 1965)
Appointed 13 October 2011, Resigned 30 November 2016
|
Resigned
|
|
|
James Welch - Director
(British, 63 years old, born April 1963)
Appointed 01 July 1996, Resigned 27 February 2004
|
Resigned
|
|
|
Roderick Williams - Director
(British, 79 years old, born May 1947)
Appointed 24 May 1996, Resigned 30 April 1997
|
Resigned
|
|
|
Capita Company Secretarial Services Limited - Secretary
Appointed 10 March 2008, Resigned 01 December 2008
|
Resigned
|
|
|
Capita Corporate Director Limited - Director
Appointed 10 March 2008
|
Active
|
|
|
Capita Group Secretary Limited - Secretary
Appointed 01 December 2008
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 20 May 1996, Resigned 20 May 1996
|
Resigned
|
