|
James Aitken - Director (British, 117 years old, born April 1907)
Consultant Civil Engineer
|
Resigned
|
|
James Alexander - Director (British, 65 years old, born May 1959)
Co Director - Appointed 17 September 2010, Resigned 31 January 2011
|
Resigned
|
|
William Allan - Director (British, 64 years old, born August 1960)
Ceo - Appointed 15 May 2009, Resigned 20 January 2017
|
Resigned
|
|
William Arthur - Director (British, 63 years old, born July 1961)
Engineer - Appointed 09 September 2006, Resigned 30 April 2007
|
Resigned
|
|
Grant Bannerman - Director (British, 62 years old, born January 1962)
Director - Appointed 21 January 2005, Resigned 04 June 2012
|
Resigned
|
|
Richard Beastall - Director (British, 49 years old, born April 1975)
Chartered Accountant - Appointed 12 December 2022
|
Active
|
|
David Beattie - Director (British, 69 years old, born August 1955)
Co Director - Appointed 30 May 2007, Resigned 14 June 2018
|
Resigned
|
|
David Beattie - Director (British, 69 years old, born August 1955)
Company Director - Appointed 11 July 2019, Resigned 20 November 2019
|
Resigned
|
|
Adam Bell - Director (British, 62 years old, born September 1962)
Consultant - Appointed 23 October 2007, Resigned 20 April 2008
|
Resigned
|
|
Greig Brown - Director (British, 53 years old, born March 1971)
Director - Appointed 01 June 2011, Resigned 14 June 2018
|
Resigned
|
|
Andrew Byron - Director (British, 34 years old, born August 1990)
Investment Banker - Appointed 20 November 2019, Resigned 07 December 2022
|
Resigned
|
|
Alan Caldwell - Director (British, 50 years old, born January 1974)
Civil Servant - Appointed 20 November 2019, Resigned 07 December 2022
|
Resigned
|
|
Malcom Cannon - Director (British, 62 years old, born May 1962)
Ceo - Appointed 08 April 2019, Resigned 20 November 2019
|
Resigned
|
|
Ajay Chopra - Director (Scottish, 60 years old, born February 1964)
Director - Appointed 04 June 2012, Resigned 26 May 2017
|
Resigned
|
|
Allan Cowan - Director (British, 68 years old, born December 1956)
Solicitor - Appointed 04 March 1998, Resigned 20 September 2010
|
Resigned
|
|
Alistair Creevy - Director (British, 64 years old, born September 1960)
Certified Financial Planner - Appointed 27 April 2023, Resigned 05 October 2023
|
Resigned
|
|
Kieron Dempsey - Director (British, 68 years old, born October 1956)
Researcher - Appointed 11 September 2008, Resigned 29 May 2010
|
Resigned
|
|
Ian Dodd - Director (British, 76 years old, born June 1948)
Director - Appointed 20 November 2019, Resigned 22 November 2019
|
Resigned
|
|
Ian Dodd - Director (British, 76 years old, born June 1948)
Director - Appointed 30 May 2011, Resigned 20 November 2019
|
Resigned
|
|
James Donald - Director (British, 80 years old, born April 1944)
Company Director
|
Resigned
|
|
Brian Donald - Director (British, 74 years old, born February 1950)
Company Director - Appointed 06 July 2012, Resigned 08 April 2019
|
Resigned
|
|
Margaret Forsyth - Director (Scottish, 73 years old, born January 1951)
Company Director - Appointed 29 September 1998, Resigned 09 October 2002
|
Resigned
|
|
Ronald Gilfillan - Director (British, 78 years old, born February 1946)
H.R. Consultant - Appointed 30 April 2001, Resigned 04 June 2012
|
Resigned
|
|
Ronald Gilfillan - Director (British, 78 years old, born February 1946)
Company Director - Appointed 11 July 2019, Resigned 20 November 2019
|
Resigned
|
|
Charan Gill - Director (British, 70 years old, born December 1954)
Company Director - Appointed 20 November 2019, Resigned 31 August 2020
|
Resigned
|
|
Andrew Holloway - Director (British, 37 years old, born October 1987)
Chartered Accountant - Appointed 14 June 2023, Resigned 12 January 2024
|
Resigned
|
|
Thomas Hughes - Director (British, 72 years old, born February 1952)
C.A. - Appointed 04 March 1998, Resigned 30 September 2010
|
Resigned
|
|
David Kelly - Director (British, 60 years old, born June 1964)
Finance Director - Appointed 11 July 2019, Resigned 20 November 2019
|
Resigned
|