|
|
Alan Birch - Director
(British, 56 years old, born March 1970)
Appointed 02 January 2008, Resigned 06 February 2014
|
Resigned
|
|
|
Rory Christie - Director
(British, 68 years old, born October 1958)
Appointed 27 April 2005, Resigned 09 January 2006
|
Resigned
|
|
|
Rory Christie - Director
(British, 68 years old, born October 1958)
Appointed 15 July 2004, Resigned 07 September 2004
|
Resigned
|
|
|
John Cooper - Director
(British, 76 years old, born January 1950)
Appointed 28 March 2003, Resigned 15 July 2004
|
Resigned
|
|
|
Martin Corbett - Director
(British, 66 years old, born November 1960)
Appointed 28 March 2003, Resigned 15 July 2004
|
Resigned
|
|
|
Bruce Dalgleish - Director
(British, 59 years old, born April 1967)
Appointed 31 December 2005, Resigned 07 December 2006
|
Resigned
|
|
|
Louis Falero - Director
(British, 49 years old, born February 1977)
Appointed 01 November 2022
|
Active
|
|
|
Michael Findlay - Director
(British, 56 years old, born January 1970)
Appointed 15 July 2004, Resigned 07 September 2004
|
Resigned
|
|
|
Michael Findlay - Director
(British, 56 years old, born January 1970)
Appointed 27 April 2005, Resigned 12 September 2005
|
Resigned
|
|
|
Paul Fisher - Director
(British, 71 years old, born October 1955)
Appointed 30 September 2015, Resigned 30 March 2017
|
Resigned
|
|
|
Ian Gethin - Director
(British, 55 years old, born November 1971)
Appointed 07 December 2006, Resigned 02 January 2008
|
Resigned
|
|
|
Stephen Hornby - Director
(British, 69 years old, born June 1957)
Appointed 02 January 2008, Resigned 04 December 2009
|
Resigned
|
|
|
Daniel Korosi - Director
(British, 50 years old, born July 1976)
Appointed 06 June 2019, Resigned 06 January 2023
|
Resigned
|
|
|
Richard Little - Director
(British, 47 years old, born October 1979)
Appointed 06 February 2014, Resigned 01 November 2022
|
Resigned
|
|
|
Julia McCabe - Director
(British, 56 years old, born October 1970)
Appointed 11 February 2015, Resigned 30 September 2015
|
Resigned
|
|
|
Julia McCabe - Director
(British, 56 years old, born October 1970)
Appointed 30 March 2017, Resigned 06 June 2019
|
Resigned
|
|
|
Paul McCulloch - Director
(British, 61 years old, born May 1965)
Appointed 01 November 2007, Resigned 26 July 2010
|
Resigned
|
|
|
Simon Peck - Director
(British, 66 years old, born January 1960)
Appointed 07 September 2004, Resigned 26 April 2005
|
Resigned
|
|
|
Harvey Pownall - Director
(British, 60 years old, born July 1966)
Appointed 26 November 2009, Resigned 11 February 2015
|
Resigned
|
|
|
Alan Ritchie - Director
(British, 59 years old, born April 1967)
Appointed 06 June 2019
|
Active
|
|
|
Russell Sparks - Director
(British, 55 years old, born June 1971)
Appointed 27 June 2014, Resigned 17 April 2018
|
Resigned
|
|
|
Adrian Udale - Director
(British, 59 years old, born February 1967)
Appointed 07 September 2004, Resigned 27 April 2005
|
Resigned
|
|
|
MacLay Murray & Spens Llp - Nominee Secretary
Appointed 18 December 2002, Resigned 15 July 2004
|
Resigned
|
|
|
Noble Partnership Limited - Secretary
Appointed 15 July 2004, Resigned 09 January 2006
|
Resigned
|
|
|
Semperian Secretariat Services Limited - Secretary
Appointed 09 January 2006
|
Active
|
|
|
Vindex Limited - Director
Appointed 18 December 2002, Resigned 28 March 2003
|
Resigned
|
|
|
Vindex Services Limited - Director
Appointed 18 December 2002, Resigned 28 March 2003
|
Resigned
|
