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Phil Carter - Director
(British, 41 years old, born October 1985)
Appointed 07 January 2022, Resigned 05 December 2022
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Resigned
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Aaron Falls - Director
(British, 47 years old, born May 1979)
Appointed 19 May 2021, Resigned 07 January 2022
|
Resigned
|
|
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Robert Fraser - Director
(British, 69 years old, born September 1957)
Appointed 16 August 2006, Resigned 19 May 2021
|
Resigned
|
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Robert Fraser - Director
(British, 69 years old, born September 1957)
Appointed 12 November 2021
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Active
|
|
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Iain Gillies - Director
(British, 64 years old, born March 1962)
Appointed 19 June 2020, Resigned 07 December 2020
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Resigned
|
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Hugh Gillies - Director
(British, 34 years old, born September 1992)
Appointed 20 October 2022
|
Active
|
|
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David Guile - Director
(British, 62 years old, born March 1964)
Appointed 16 October 2006, Resigned 31 January 2015
|
Resigned
|
|
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Ruaridh MacDonald - Director
(British, 51 years old, born June 1975)
Appointed 11 September 2014, Resigned 19 June 2020
|
Resigned
|
|
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Donald MacDonald - Director
(British, 79 years old, born February 1947)
Appointed 18 December 2015, Resigned 29 November 2016
|
Resigned
|
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Donald MacDonald - Director
(British, 79 years old, born February 1947)
Appointed 27 October 2010, Resigned 01 November 2010
|
Resigned
|
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Jason McBurnie - Director
(British, 48 years old, born November 1978)
Appointed 17 February 2017, Resigned 31 May 2019
|
Resigned
|
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Tara O'neill - Director
(Irish, 48 years old, born May 1978)
Appointed 07 December 2020, Resigned 12 November 2021
|
Resigned
|
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Gerard Smith - Director
(British, 76 years old, born August 1950)
Appointed 16 August 2006, Resigned 11 April 2008
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 11 August 2006, Resigned 16 August 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 August 2006, Resigned 16 August 2006
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Resigned
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