|
|
Donald Carmichael - Director
(British, 57 years old, born December 1969)
Appointed 11 March 2008, Resigned 05 November 2019
|
Resigned
|
|
|
Derek McConechy - Director
(British, 80 years old, born April 1946)
Appointed 16 April 2008, Resigned 05 November 2019
|
Resigned
|
|
|
Andrew Randall - Director
(British, 65 years old, born July 1961)
Appointed 05 November 2019
|
Active
|
|
|
Graham Stapleton - Director
(British, 58 years old, born January 1968)
Appointed 05 November 2019
|
Active
|
|
|
Gordon Wood - Director
(British, 83 years old, born December 1943)
Appointed 16 December 1999, Resigned 11 March 2008
|
Resigned
|
|
|
Margaret Wood - Director
(British, 83 years old, born April 1943)
Appointed 16 December 1999, Resigned 11 March 2008
|
Resigned
|
|
|
Loraine Woodhouse - Director
(British, 58 years old, born December 1968)
Appointed 05 November 2019
|
Active
|
|
|
Burness Llp - Secretary
Appointed 11 March 2008, Resigned 25 April 2008
|
Resigned
|
|
|
York Place Company Nominees Limited - Nominee Director
Appointed 16 December 1999, Resigned 16 December 1999
|
Resigned
|
|
|
York Place Company Secretaries Limited - Nominee Secretary
Appointed 16 December 1999, Resigned 16 December 1999
|
Resigned
|
