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George Blue - Director
(British, 77 years old, born June 1949)
Appointed 26 March 1999, Resigned 28 February 2010
|
Resigned
|
|
|
Alistair Borthwick - Director
(British, 57 years old, born June 1969)
Appointed 26 July 2019
|
Active
|
|
|
James Campbell - Director
(British, 66 years old, born May 1960)
Appointed 26 March 1999, Resigned 31 May 2002
|
Resigned
|
|
|
Louise Evans - Director
(British, 53 years old, born July 1973)
Appointed 15 November 2017, Resigned 29 June 2018
|
Resigned
|
|
|
Grant Foley - Director
(British, 54 years old, born October 1972)
Appointed 01 August 2023
|
Active
|
|
|
David Gibbons - Nominee Director
(British, 81 years old, born July 1945)
Appointed 25 November 1998, Resigned 26 March 1999
|
Resigned
|
|
|
James Kidwell - Director
(British, 64 years old, born March 1962)
Appointed 15 November 2017, Resigned 26 July 2019
|
Resigned
|
|
|
Stuart Law - Nominee Secretary
(British)
Appointed 25 November 1998, Resigned 26 March 1999
|
Resigned
|
|
|
John Lorkin - Director
(British, 73 years old, born October 1953)
Appointed 26 March 1999, Resigned 25 October 2016
|
Resigned
|
|
|
Alan Marsh - Director
(British, 77 years old, born August 1949)
Appointed 12 October 2001, Resigned 23 June 2011
|
Resigned
|
|
|
Denis Petropoulos - Director
(British, 70 years old, born November 1956)
Appointed 26 March 1999, Resigned 30 November 2017
|
Resigned
|
|
|
Barry Shove - Director
(British, 81 years old, born March 1945)
Appointed 26 March 1999, Resigned 30 April 2004
|
Resigned
|
|
|
Nicholas Stone - Director
(British, 63 years old, born October 1963)
Appointed 26 July 2019, Resigned 31 July 2023
|
Resigned
|
|
|
Alexander Vane - Director
(British, 54 years old, born July 1972)
Appointed 25 October 2016, Resigned 18 August 2017
|
Resigned
|
|
|
Derek Walter - Director
(British, 78 years old, born March 1948)
Appointed 12 October 2001, Resigned 01 August 2002
|
Resigned
|
|
|
Braemar Burness Maritime Ltd - Secretary
Appointed 28 February 2010, Resigned 25 October 2016
|
Resigned
|
