|
|
Adrian Bannister - Director
(British, 62 years old, born November 1964)
Appointed 09 July 2003, Resigned 05 August 2010
|
Resigned
|
|
|
David Cockburn - Director
(British, 72 years old, born May 1954)
Appointed 16 January 2004, Resigned 03 February 2015
|
Resigned
|
|
|
Nicholas Friedlos - Director
(British, 69 years old, born November 1957)
Appointed 24 March 2003, Resigned 30 January 2007
|
Resigned
|
|
|
Andrew Glen - Director
(British, 63 years old, born December 1963)
Appointed 01 September 2011, Resigned 03 February 2015
|
Resigned
|
|
|
Leigh Howarth - Director
(British, 62 years old, born June 1964)
Appointed 10 January 2011, Resigned 31 August 2011
|
Resigned
|
|
|
Neil Johnson - Director
(British, 57 years old, born January 1969)
Appointed 03 February 2015
|
Active
|
|
|
Stewart Mitchell - Director
(British, 60 years old, born July 1966)
Appointed 03 February 2015
|
Active
|
|
|
Martin Pexton - Director
(British, 70 years old, born September 1956)
Appointed 30 July 2003, Resigned 31 March 2008
|
Resigned
|
|
|
Robert Rayne - Director
(British, 77 years old, born January 1949)
Appointed 10 March 2003, Resigned 31 March 2008
|
Resigned
|
|
|
Kenneth Scott - Director
(British, 75 years old, born January 1951)
Appointed 09 July 2003, Resigned 27 October 2006
|
Resigned
|
|
|
Douglas Sedge - Director
(British, 71 years old, born December 1955)
Appointed 19 July 2011, Resigned 03 February 2015
|
Resigned
|
|
|
Graham Thomson - Director
(British, 67 years old, born January 1959)
Appointed 16 January 2004, Resigned 30 June 2010
|
Resigned
|
|
|
Malcolm Wilson - Director
(British, 80 years old, born November 1946)
Appointed 16 January 2004, Resigned 31 March 2010
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 26 February 2003, Resigned 10 March 2003
|
Resigned
|
|
|
MacLay Murray & Spens Llp - Nominee Secretary
Appointed 31 March 2008, Resigned 07 February 2011
|
Resigned
|
|
|
Md Secretaries Limited - Secretary
Appointed 15 February 2011, Resigned 05 November 2012
|
Resigned
|
|
|
Paull & Williamsons - Secretary
Appointed 12 September 2003, Resigned 31 March 2008
|
Resigned
|
|
|
Pinsent Masons Secretarial Limited - Secretary
Appointed 05 November 2012
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 26 February 2003, Resigned 10 March 2003
|
Resigned
|
