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Anna Dellis - Director
(British, 53 years old, born December 1973)
Appointed 29 June 2011, Resigned 11 November 2013
|
Resigned
|
|
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Neil King - Director
(British, 63 years old, born October 1963)
Appointed 29 June 2011, Resigned 14 January 2014
|
Resigned
|
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John McDonagh - Director
(British, 57 years old, born May 1969)
Appointed 07 March 2011
|
Active
|
|
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Alistair Ray - Director
(British, 52 years old, born November 1974)
Appointed 07 March 2011
|
Active
|
|
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Michael Ryan - Director
(Irish, 60 years old, born April 1966)
Appointed 07 March 2011
|
Active
|
|
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Jeffrey Thornton - Director
(British, 73 years old, born April 1953)
Appointed 29 June 2011, Resigned 18 November 2012
|
Resigned
|
|
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Christine Truesdale - Director
(British, 66 years old, born February 1960)
Appointed 14 January 2011, Resigned 18 January 2011
|
Resigned
|
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MacLay Murray & Spens Llp - Secretary
Appointed 14 January 2011, Resigned 23 October 2017
|
Resigned
|
|
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Pinsent Masons Secretarial Limited - Secretary
Appointed 23 October 2017
|
Active
|
|
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Vindex Limited - Director
Appointed 14 January 2011, Resigned 07 March 2011
|
Resigned
|
|
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Vindex Services Limited - Director
Appointed 14 January 2011, Resigned 07 March 2011
|
Resigned
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