|
Gilbert Crawford - Director (British, 47 years old, born April 1977)
Retailer - Appointed 28 February 2020
|
Active
|
|
John Cunningham - Director (British, 80 years old, born January 1944)
Chief Executive - Appointed 03 June 2016
|
Active
|
|
David Cunningham - Director (British, 54 years old, born April 1970)
Managing Director - Appointed 29 October 2020
|
Active
|
|
Frederick Day - Director (British, 73 years old, born December 1951)
Farmer - Appointed 20 November 2006, Resigned 14 March 2011
|
Resigned
|
|
Noel Lamb - Director (British, 69 years old, born December 1955)
Company Director - Appointed 23 October 2009, Resigned 01 November 2020
|
Resigned
|
|
Peter MacKie - Director (British, 61 years old, born March 1963)
Co Director - Appointed 20 November 2006
|
Active
|
|
William McBarnet - Director (British, 59 years old, born June 1965)
Airline Pilot - Appointed 26 April 2010, Resigned 06 August 2010
|
Resigned
|
|
Connolly McCausland - Director (British, 60 years old, born February 1964)
Co Director - Appointed 20 November 2006, Resigned 12 March 2010
|
Resigned
|
|
David McCorkell - Director (British, 69 years old, born February 1955)
Director - Appointed 31 August 2012, Resigned 01 November 2020
|
Resigned
|
|
John McDowell - Director (British, 83 years old, born May 1941)
Director - Appointed 26 October 2015, Resigned 10 June 2022
|
Resigned
|
|
Martin McKay - Director (British, 54 years old, born May 1970)
Ceo - Appointed 10 June 2022
|
Active
|
|
Adrian Morrow - Director (British, 60 years old, born August 1964)
Estate Manager - Appointed 20 November 2006
|
Active
|
|
The O'neill - Director (British, 59 years old, born July 1965)
Estates Manager - Appointed 20 November 2006
|
Active
|
|
Brian Shaw - Director (British, 83 years old, born October 1941)
Co Director - Appointed 14 December 2006, Resigned 03 June 2016
|
Resigned
|
|
Randal Viscount Dunluce Mcdonnell - Director (British, 57 years old, born July 1967)
Investment Manager - Appointed 20 November 2006, Resigned 27 October 2017
|
Resigned
|
|
Cypher Services Limited - Secretary
Appointed 20 November 2006, Resigned 14 November 2007
|
Resigned
|