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Richard Adams - Director
(British, 70 years old, born June 1956)
Appointed 08 June 2010, Resigned 07 January 2011
|
Resigned
|
|
|
Robert Adams - Director
(British, 73 years old, born December 1953)
Appointed 15 April 2002, Resigned 28 April 2004
|
Resigned
|
|
|
Peter Anderson - Director
(British, 60 years old, born September 1966)
Appointed 08 June 2010, Resigned 03 September 2012
|
Resigned
|
|
|
Martin Budden - Director
(British, 69 years old, born October 1957)
Appointed 21 February 2002, Resigned 01 July 2002
|
Resigned
|
|
|
Martin Budden - Director
(British, 69 years old, born October 1957)
Appointed 27 April 2004, Resigned 01 May 2007
|
Resigned
|
|
|
Mark Bullock - Director
(British, 63 years old, born July 1963)
Appointed 03 September 2012
|
Active
|
|
|
Nigel Claxton - Director
(British, 67 years old, born September 1959)
Appointed 07 May 2013
|
Active
|
|
|
Paul Copeland - Director
(British, 70 years old, born April 1956)
Appointed 19 May 2008, Resigned 08 June 2010
|
Resigned
|
|
|
Heather Craven - Director
(British, 65 years old, born November 1961)
Appointed 21 February 2002, Resigned 01 July 2002
|
Resigned
|
|
|
Timothy Gorman - Director
(British, 73 years old, born August 1953)
Appointed 08 June 2010, Resigned 07 May 2013
|
Resigned
|
|
|
Anthony Jackson - Director
(British, 66 years old, born July 1960)
Appointed 15 April 2002, Resigned 12 February 2003
|
Resigned
|
|
|
Robert MacLean - Director
(British, 67 years old, born May 1959)
Appointed 08 June 2010, Resigned 17 June 2011
|
Resigned
|
|
|
Alan McCarthy-Wyper - Director
(British, 60 years old, born January 1966)
Appointed 15 September 2010, Resigned 31 August 2012
|
Resigned
|
|
|
Andrew McNaughton - Director
(British, 63 years old, born November 1963)
Appointed 22 August 2006, Resigned 19 May 2008
|
Resigned
|
|
|
David Moffett - Director
(British, 79 years old, born March 1947)
Appointed 22 January 2007, Resigned 06 April 2009
|
Resigned
|
|
|
Christopher Montgomery - Director
(British, 65 years old, born March 1961)
Appointed 19 May 2008, Resigned 28 January 2009
|
Resigned
|
|
|
Iain Morgan - Director
(British, 68 years old, born September 1958)
Appointed 08 June 2010
|
Active
|
|
|
Michael Rayner - Director
(British, 68 years old, born December 1958)
Appointed 01 December 2011
|
Active
|
|
|
Neil Thompson - Director
(British, 64 years old, born March 1962)
Appointed 15 April 2002, Resigned 28 April 2004
|
Resigned
|
|
|
Stephen Tough - Director
(British, 54 years old, born June 1972)
Appointed 10 June 2009, Resigned 08 June 2010
|
Resigned
|
|
|
Martin White - Director
(British, 71 years old, born April 1955)
Appointed 08 June 2010, Resigned 18 February 2011
|
Resigned
|
|
|
Birse Group Services Limited - Secretary
Appointed 21 February 2002, Resigned 28 February 2005
|
Resigned
|
|
|
Bnoms Limited - Secretary
Appointed 01 January 2013, Resigned 08 September 2015
|
Resigned
|
|
|
Hse Directors Limited - Director
Appointed 08 November 2001, Resigned 21 February 2002
|
Resigned
|
|
|
Hse Secretaries Limited - Secretary
Appointed 08 November 2001, Resigned 21 February 2002
|
Resigned
|
