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Robert Barrow - Director (British, 77 years old, born December 1949)
Appointed 30 October 2000, Resigned 25 April 2005
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Resigned
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Gordon Brough - Director (British, 67 years old, born August 1959)
Appointed 30 October 2000, Resigned 22 April 2014
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Resigned
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Robert Catto - Director (British, 79 years old, born November 1947)
Appointed 30 October 2000, Resigned 23 July 2008
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Resigned
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Gordon Harvey - Director (British, 83 years old, born June 1943)
Appointed 23 July 2008, Resigned 01 April 2010
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Resigned
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Gordon Humphries - Director (British, 65 years old, born December 1961)
Appointed 07 February 2006, Resigned 29 April 2025
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Resigned
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Allister Langlands - Director (British, 68 years old, born March 1958)
Appointed 01 June 2013, Resigned 28 April 2020
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Resigned
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Jamie Matheson - Director (British, 72 years old, born May 1954)
Appointed 30 October 2000, Resigned 16 April 2013
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Resigned
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Graham Miller - Director (British, 63 years old, born March 1963)
Appointed 02 July 2019
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Active
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Andrew Mitchell - Director (British, 62 years old, born April 1964)
Appointed 03 October 2000, Resigned 30 October 2000
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Resigned
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Steven Mitchell - Director (British, 77 years old, born October 1949)
Appointed 30 October 2000, Resigned 10 October 2013
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Resigned
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Brian O Donoghue - Director (British, 57 years old, born December 1969)
Appointed 03 October 2000, Resigned 30 October 2000
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Resigned
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Brian Phillips - Director (British, 66 years old, born April 1960)
Appointed 01 January 2025
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Active
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Jane Stewart - Director (British, 54 years old, born September 1972)
Appointed 01 September 2023
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Active
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Charles Young - Director (British, 73 years old, born May 1953)
Appointed 01 June 2012, Resigned 23 April 2024
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Resigned
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F&C Asset Management Plc - Secretary
Appointed 30 October 2000, Resigned 30 March 2011
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Resigned
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Luciene James Limited - Secretary
Appointed 03 October 2000, Resigned 03 October 2000
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Resigned
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Luciene James Limited - Nominee Director
Appointed 03 October 2000, Resigned 03 October 2000
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Resigned
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Maven Capital Partners Uk Llp - Secretary
Appointed 30 March 2011
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Active
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The Company Registration Agents Limited - Nominee Director
Appointed 03 October 2000, Resigned 03 October 2000
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Resigned
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