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Bryan Acutt - Director
(British, 47 years old, born October 1979)
Appointed 28 February 2024
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Active
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John Cavill - Director
(British, 54 years old, born October 1972)
Appointed 01 November 2013
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Active
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David Gilmour - Director
(British, 63 years old, born January 1963)
Appointed 19 February 2013, Resigned 02 December 2021
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Resigned
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Ronald Jack - Director
(British, 71 years old, born December 1955)
Appointed 20 March 2009, Resigned 01 October 2009
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Resigned
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John McFadzean - Director
(British, 78 years old, born August 1948)
Appointed 01 October 2009, Resigned 01 November 2013
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Resigned
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Nigel Middleton - Director
(British, 70 years old, born November 1956)
Appointed 14 October 2009, Resigned 19 February 2013
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Resigned
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Alan Richie - Director
(British, 59 years old, born April 1967)
Appointed 20 March 2009, Resigned 14 October 2009
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Resigned
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Christine Truesdale - Director
(British, 66 years old, born February 1960)
Appointed 18 December 2008, Resigned 04 March 2009
|
Resigned
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John Wrinn - Director
(British, 64 years old, born August 1962)
Appointed 02 December 2021, Resigned 28 February 2024
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Resigned
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Infrastructure Managers Limited - Secretary
Appointed 20 March 2009
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Active
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 18 December 2008, Resigned 20 March 2009
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Resigned
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Vindex Limited - Director
Appointed 18 December 2008, Resigned 20 March 2009
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Resigned
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Vindex Services Limited - Director
Appointed 18 December 2008, Resigned 20 March 2009
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Resigned
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