|
|
William Aitken - Director (Scottish, 60 years old, born October 1966)
Appointed 07 August 2018
|
Active
|
|
|
William Brownlie - Director (American, 73 years old, born June 1953)
Appointed 28 February 2023, Resigned 29 November 2023
|
Resigned
|
|
|
Judith Cottrell - Director (British, 55 years old, born November 1971)
Appointed 30 April 2020, Resigned 28 February 2023
|
Resigned
|
|
|
Judith Cottrell - Director (British, 55 years old, born November 1971)
Appointed 06 November 2015, Resigned 14 January 2019
|
Resigned
|
|
|
Gary Fraser - Director (British, 51 years old, born April 1975)
Appointed 29 July 2022
|
Active
|
|
|
David Gidlow - Director (British, 76 years old, born February 1950)
Appointed 23 August 1999, Resigned 15 March 2010
|
Resigned
|
|
|
Andrew Gillespie - Director (British, 57 years old, born May 1969)
Appointed 28 February 2023, Resigned 29 November 2023
|
Resigned
|
|
|
Christopher Green - Director (British, 45 years old, born August 1981)
Appointed 29 November 2023, Resigned 30 October 2024
|
Resigned
|
|
|
Alan Hearne - Director (British, 74 years old, born August 1952)
Appointed 15 March 2010, Resigned 31 August 2017
|
Resigned
|
|
|
Trevor Hoyle - Director (British, 61 years old, born October 1965)
Appointed 06 November 2015, Resigned 09 March 2018
|
Resigned
|
|
|
Richard Lemmon - Director (American, 67 years old, born August 1959)
Appointed 29 November 2023
|
Active
|
|
|
David Ludzker - Director (British, 82 years old, born November 1944)
Appointed 23 August 1999, Resigned 28 September 2001
|
Resigned
|
|
|
Robert Owen - Director (British, 61 years old, born May 1965)
Appointed 14 January 2019, Resigned 29 July 2022
|
Resigned
|
|
|
Karen Stevenson - Director (British, 68 years old, born November 1958)
Appointed 01 September 1999, Resigned 15 March 2010
|
Resigned
|
|
|
Gary Young - Director (British, 66 years old, born January 1960)
Appointed 15 March 2010, Resigned 30 April 2020
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 23 August 1999, Resigned 23 August 1999
|
Resigned
|