|
|
Maurice Campbell Regan - Director
(British, 90 years old, born November 1936)
Appointed 02 October 2002, Resigned 15 October 2014
|
Resigned
|
|
|
Rohan Courtney - Director
(British, 78 years old, born January 1948)
Appointed 02 October 2002, Resigned 02 June 2005
|
Resigned
|
|
|
Kevin Harrison - Director
(British, 72 years old, born August 1954)
Appointed 26 July 2006, Resigned 30 April 2011
|
Resigned
|
|
|
John Hollinrake - Director
(British, 83 years old, born February 1943)
Appointed 02 October 2002, Resigned 29 April 2005
|
Resigned
|
|
|
Kate Ingall - Director
(British, 58 years old, born June 1968)
Appointed 30 September 2008, Resigned 30 June 2017
|
Resigned
|
|
|
Samuel Kemp - Director
(British, 61 years old, born January 1965)
Appointed 01 June 2002, Resigned 15 September 2004
|
Resigned
|
|
|
Nicholas Kerman - Director
(British, 82 years old, born February 1944)
Appointed 01 June 2002, Resigned 21 January 2017
|
Resigned
|
|
|
Vishal Khimasia - Director
(British, 45 years old, born March 1981)
Appointed 30 June 2017
|
Active
|
|
|
Ranald MacDonald - Director
(British, 63 years old, born September 1963)
Appointed 27 March 2002
|
Active
|
|
|
John Morrison - Director
(Scottish, 74 years old, born February 1952)
Appointed 02 October 2002, Resigned 30 August 2016
|
Resigned
|
|
|
Peter Stephens - Director
(British, 71 years old, born October 1955)
Appointed 02 October 2002, Resigned 21 January 2017
|
Resigned
|
|
|
William Wield - Director
(British, 89 years old, born February 1937)
Appointed 02 October 2002, Resigned 27 January 2015
|
Resigned
|
|
|
Breams Secretaries Limited - Secretary
Appointed 16 November 2017
|
Active
|
|
|
Clp Company Secretarial Limited - Secretary
Appointed 27 March 2002, Resigned 10 May 2002
|
Resigned
|
|
|
MacLay Murray & Spens Llp - Secretary
Appointed 21 May 2008, Resigned 09 November 2017
|
Resigned
|
|
|
Secretarial Solutions Limited - Secretary
Appointed 10 May 2002, Resigned 21 May 2008
|
Resigned
|
