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Robert Andrew - Director (British, 61 years old, born August 1963)
Operations Director - Appointed 01 May 1995, Resigned 02 November 1998
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Resigned
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Robert Andrew - Director (British, 61 years old, born August 1963)
Director - Appointed 22 September 2000, Resigned 01 November 2008
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Resigned
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Robert Andrew - Director (British, 61 years old, born August 1963)
Company Director - Appointed 20 May 2010, Resigned 24 February 2020
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Resigned
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David Beaton - Director (Scottish, 57 years old, born December 1967)
Company Director - Appointed 20 February 2023
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Active
|
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Colin Brown - Director (British, 56 years old, born February 1968)
Accountant - Appointed 02 May 2003, Resigned 31 May 2019
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Resigned
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Brian Cox - Director (British, 77 years old, born July 1947)
Executive Director - Appointed 01 August 2000, Resigned 03 July 2002
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Resigned
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William Devlin - Director (British, 68 years old, born November 1956)
Engineering And Director - Appointed 01 May 1994, Resigned 08 April 1999
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Resigned
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Bruce Dingwall - Director (British, 41 years old, born April 1983)
Accountant - Appointed 31 May 2019
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Active
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Archibald Douglas - Director (British, 88 years old, born September 1936)
Director
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Resigned
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John Edmond - Director (British, 93 years old, born February 1931)
Director
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Resigned
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David Frenz - Director (Scottish, 39 years old, born September 1985)
Company Director - Appointed 04 January 2023, Resigned 20 February 2023
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Resigned
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Ian Glen - Director (British, 79 years old, born February 1945)
Finance Director - Appointed 18 September 1995, Resigned 31 July 1996
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Resigned
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Ann Gloag - Director (British, 82 years old, born December 1942)
Director - Appointed 27 March 1991, Resigned 01 April 1996
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Resigned
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John Gould - Director (British, 74 years old, born August 1950)
Director - Appointed 02 October 2000, Resigned 15 June 2001
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Resigned
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Samuel Greer - Director (British, 56 years old, born February 1968)
Company Director - Appointed 20 May 2010, Resigned 28 December 2016
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Resigned
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Samuel Greer - Director (British, 56 years old, born February 1968)
Company Director - Appointed 24 February 2020
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Active
|
|
Martin Griffiths - Director (British, 58 years old, born March 1966)
Finance Director - Appointed 28 June 2000, Resigned 09 March 2007
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Resigned
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Robert Hall - Director (British, 75 years old, born December 1949)
Operations Director - Appointed 01 September 2001, Resigned 17 March 2003
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Resigned
|
|
Robert Harvey - Director (British, 80 years old, born June 1944)
Director
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Resigned
|
|
William Hinkley - Director (British, 75 years old, born May 1949)
Executive Director - Appointed 30 November 1998, Resigned 25 July 2000
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Resigned
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Malcolm Howitt - Director (British, 77 years old, born June 1947)
Director - Appointed 30 November 1998, Resigned 08 September 2000
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Resigned
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Andrew Jarvis - Director (British, 50 years old, born July 1974)
Company Director - Appointed 19 May 2010, Resigned 01 July 2013
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Resigned
|
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Michael Kinski - Director (British, 72 years old, born May 1952)
Group Chief Executive - Appointed 20 April 1998, Resigned 30 November 1998
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Resigned
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|
Peter Knight - Director (British, 37 years old, born July 1987)
Company Director - Appointed 18 November 2019, Resigned 04 January 2023
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Resigned
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|
David Liston - Director (British, 53 years old, born June 1971)
Company Director - Appointed 01 July 2018, Resigned 20 September 2019
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Resigned
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Ian MacKintosh - Director (British, 69 years old, born April 1955)
Operations Director - Appointed 08 April 1991, Resigned 13 February 1998
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Resigned
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|
Ian McAllister - Director (British, 67 years old, born July 1957)
Managing Director - Appointed 24 March 2000, Resigned 22 September 2000
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Resigned
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Robert Montgomery - Director (British, 72 years old, born March 1952)
Company Director - Appointed 20 May 2010, Resigned 22 March 2017
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Resigned
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Gary Nolan - Director (British, 68 years old, born October 1956)
Managing Director - Appointed 02 May 2013, Resigned 28 December 2016
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Resigned
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Jonathan Oakey - Director (British, 59 years old, born September 1965)
Company Director - Appointed 01 April 2019, Resigned 22 May 2019
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Resigned
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David Reay - Director (British, 75 years old, born January 1949)
Accountant - Appointed 30 August 1999, Resigned 28 February 2003
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Resigned
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Michael Reid - Director (British, 74 years old, born October 1950)
Engineering Director - Appointed 01 January 2000, Resigned 17 March 2003
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Resigned
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Neil Renilson - Director (British, 69 years old, born April 1955)
Managing Director - Appointed 01 January 1992, Resigned 30 November 1998
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Resigned
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