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John Carr - Director (British, 99 years old, born January 1927)
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Resigned
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Michael Chapman - Director (British, 95 years old, born January 1931)
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Resigned
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Andrew Howard - Director (British, 55 years old, born February 1971)
Appointed 17 June 2004
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Active
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Simon Leslie - Director (British, 74 years old, born January 1952)
Appointed 08 December 1994
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Active
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Alastair Martin - Director (British, 66 years old, born August 1960)
Appointed 04 December 2024
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Active
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Robert Smith - Director (British, 97 years old, born July 1929)
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Resigned
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Douglas Stuart - Director (British, 98 years old, born February 1928)
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Resigned
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John Stuart - Director (British, 60 years old, born August 1966)
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|
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Malvina Stuart - Director (British, 90 years old, born January 1936)
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Resigned
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James Stuart - Director (British, 24 years old, born November 2002)
Appointed 01 September 2022
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Active
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Catherine Stuart - Director (British, 59 years old, born November 1967)
Appointed 04 December 2024
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Active
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Colin Young - Director (British, 76 years old, born July 1950)
Appointed 11 July 2005, Resigned 04 December 2024
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Resigned
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Gillespie Macandrew Secretaries Limited - Secretary
Appointed 25 January 2006
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Active
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Gillespie Macandrew Ws - Secretary
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Resigned
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