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Robert Benns - Director (British, 56 years old, born October 1968)
Accountant - Appointed 04 October 2010, Resigned 16 September 2016
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Resigned
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Colin Brown - Director (British, 56 years old, born February 1968)
Accountant - Appointed 04 October 2010, Resigned 31 May 2019
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Resigned
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Alistair Bryan-Jones - Director (British, 50 years old, born August 1974)
Group Finance Manager - Appointed 25 November 2009, Resigned 13 June 2013
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Resigned
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Keith Cochrane - Director (British, 59 years old, born February 1965)
Chief Executive - Appointed 20 July 1999, Resigned 28 March 2002
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Resigned
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Bruce Dingwall - Director (British, 41 years old, born April 1983)
Accountant - Appointed 13 June 2013
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Active
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Martin Griffiths - Director (British, 58 years old, born March 1966)
Finance Director - Appointed 20 July 1999, Resigned 28 March 2002
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Resigned
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Nicholas Guest - Director (British, 58 years old, born October 1966)
Accountant - Appointed 30 December 2004, Resigned 12 September 2007
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Resigned
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Nicholas Guest - Director (British, 58 years old, born October 1966)
Accountant - Appointed 20 July 1999, Resigned 28 March 2002
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Resigned
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John Hamilton - Director (British, 57 years old, born January 1967)
Tax Manager - Appointed 01 February 2000
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Active
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Andrew Levy - Director (British, 61 years old, born December 1963)
Legal Director - Appointed 05 October 2010, Resigned 30 June 2019
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Resigned
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Ross Paterson - Director (British, 53 years old, born July 1971)
Group Financial Controller - Appointed 01 February 2000, Resigned 01 September 2004
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Resigned
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Diane Penfold - Director (British, 59 years old, born September 1965)
Company Secretary - Appointed 11 June 1999, Resigned 20 July 1999
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Resigned
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Nicola Salmond - Director (British, 48 years old, born August 1976)
Accountant - Appointed 01 September 2004, Resigned 12 February 2010
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Resigned
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Michael Vaux - Director (British, 53 years old, born October 1971)
Solicitor - Appointed 31 May 2019
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Active
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Clare Wilson - Nominee Director (British, 59 years old, born May 1965)
Appointed 11 June 1999, Resigned 20 July 1999
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Resigned
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Office Organization & Services Limited - Secretary
Appointed 07 July 1999, Resigned 20 July 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 June 1999, Resigned 07 July 1999
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Resigned
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