|
|
Martin Chisholm - Director (British, 57 years old, born June 1969)
Appointed 05 July 2004, Resigned 07 May 2007
|
Resigned
|
|
|
Barry Henderson - Director (British, 68 years old, born November 1958)
Appointed 16 June 2000, Resigned 15 June 2007
|
Resigned
|
|
|
Shaun Leddy - Director (British, 67 years old, born June 1959)
Appointed 16 June 2000, Resigned 21 October 2002
|
Resigned
|
|
|
Alan Lodge - Director (British, 63 years old, born December 1963)
Appointed 16 June 2000, Resigned 18 June 2007
|
Resigned
|
|
|
William Main - Director (British, 68 years old, born July 1958)
Appointed 15 April 2014
|
Active
|
|
|
William Main - Director (British, 68 years old, born July 1958)
Appointed 15 April 2014, Resigned 15 April 2014
|
Resigned
|
|
|
James Milne - Director (British, 86 years old, born December 1940)
Appointed 15 April 2014, Resigned 15 April 2014
|
Resigned
|
|
|
James Milne - Director (British, 86 years old, born December 1940)
Appointed 15 April 2014
|
Active
|
|
|
Paul Mitchell - Director (British, 57 years old, born September 1969)
Appointed 29 March 2023
|
Active
|
|
|
Allan Robertson - Director (British, 66 years old, born August 1960)
Appointed 15 April 2014, Resigned 29 March 2023
|
Resigned
|
|
|
Allan Robertson - Director (British, 66 years old, born August 1960)
Appointed 15 April 2014, Resigned 15 April 2014
|
Resigned
|
|
|
Neil Taylor - Director (British, 59 years old, born May 1967)
Appointed 05 July 2004, Resigned 30 September 2007
|
Resigned
|
|
|
Andrew West - Director (British, 71 years old, born May 1955)
Appointed 16 June 2000, Resigned 30 April 2024
|
Resigned
|
|
|
Robert Witherspoon - Director (British, 79 years old, born December 1947)
Appointed 02 June 2003, Resigned 03 April 2019
|
Resigned
|
|
|
Corporate Appointments Limited - Nominee Director
Appointed 19 May 2000, Resigned 16 June 2000
|
Resigned
|
|
|
Secretarial Appointments Limited - Nominee Secretary
Appointed 19 May 2000, Resigned 16 June 2000
|
Resigned
|