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Bruce Balfour - Director
(British, 63 years old, born December 1963)
Appointed 02 April 2009, Resigned 31 October 2014
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Resigned
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|
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Rhona Bree - Director
(British, 52 years old, born August 1974)
Appointed 16 March 2005, Resigned 14 June 2005
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Resigned
|
|
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Richard Burge - Director
(British, 67 years old, born September 1959)
Appointed 09 April 2015, Resigned 01 September 2017
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Resigned
|
|
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Richard Burge - Director
(British, 67 years old, born September 1959)
Appointed 06 November 2018, Resigned 08 May 2019
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Resigned
|
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Rory Christie - Director
(British, 68 years old, born October 1958)
Appointed 01 September 2017, Resigned 06 November 2018
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Resigned
|
|
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Rory Christie - Director
(British, 68 years old, born October 1958)
Appointed 08 May 2019, Resigned 01 July 2021
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Resigned
|
|
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Michael Donn - Director
(British, 54 years old, born February 1972)
Appointed 31 October 2014
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Active
|
|
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John Elliot - Director
(British, 74 years old, born January 1952)
Appointed 05 February 2003, Resigned 29 April 2004
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Resigned
|
|
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Michael Findlay - Director
(British, 56 years old, born January 1970)
Appointed 19 February 2008, Resigned 11 March 2009
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Resigned
|
|
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Alan Fordyce - Director
(British, 59 years old, born August 1967)
Appointed 16 March 2005, Resigned 27 September 2013
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Resigned
|
|
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John Gordon - Director
(British, 64 years old, born December 1962)
Appointed 01 November 2015
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Active
|
|
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Peter Johnstone - Director
(British, 61 years old, born September 1965)
Appointed 01 November 2022, Resigned 30 June 2023
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Resigned
|
|
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Peter Johnstone - Director
(British, 61 years old, born September 1965)
Appointed 29 January 2024
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Active
|
|
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Frank Laing - Director
(British, 39 years old, born July 1987)
Appointed 01 March 2019
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Active
|
|
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John McDonagh - Director
(British, 57 years old, born May 1969)
Appointed 11 November 2013, Resigned 01 November 2015
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Resigned
|
|
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John McDonagh - Director
(British, 57 years old, born May 1969)
Appointed 30 June 2023, Resigned 29 January 2024
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Resigned
|
|
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Alastair McEwan - Director
(British, 68 years old, born November 1958)
Appointed 02 June 2014, Resigned 30 April 2015
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Resigned
|
|
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John Perks - Director
(British, 82 years old, born July 1944)
Appointed 30 April 2004, Resigned 31 July 2013
|
Resigned
|
|
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William Robertson - Director
(British, 81 years old, born April 1945)
Appointed 05 February 2003, Resigned 27 September 2013
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Resigned
|
|
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Martin Smith - Director
(British, 59 years old, born January 1967)
Appointed 30 April 2004, Resigned 16 March 2005
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Resigned
|
|
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Martin Smith - Director
(British, 59 years old, born January 1967)
Appointed 01 November 2013, Resigned 01 March 2019
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Resigned
|
|
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Gary Steven - Director
(British, 49 years old, born March 1977)
Appointed 01 July 2021, Resigned 28 September 2022
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Resigned
|
|
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Matthew Templeton - Director
(British, 53 years old, born March 1973)
Appointed 07 August 2023, Resigned 29 January 2024
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Resigned
|
|
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Ivan Wong - Director
(British, 47 years old, born November 1979)
Appointed 12 March 2007, Resigned 19 February 2008
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Resigned
|
|
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Infrastructure Managers Limited - Secretary
Appointed 01 April 2016, Resigned 31 March 2022
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Resigned
|
|
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Prima Director Limited - Director
Appointed 16 January 2003, Resigned 05 February 2003
|
Resigned
|
|
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Prima Secretary Limited - Secretary
Appointed 16 January 2003, Resigned 05 February 2003
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Resigned
|
|
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Resolis Limited - Secretary
Appointed 01 April 2022
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Active
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