|
|
William Aitchison - Director
(British, 70 years old, born April 1954)
Director - Appointed 12 October 2012, Resigned 30 May 2014
|
Resigned
|
|
|
Andrew Astin - Director
(British, 68 years old, born June 1956)
Chartered Secretary - Appointed 13 February 2017, Resigned 28 March 2017
|
Resigned
|
|
|
David Beardsmore - Director
(British, 84 years old, born May 1940)
Chief Executive - Appointed 21 November 1997, Resigned 01 January 2001
|
Resigned
|
|
|
Geoffrey Bell - Director
(British, 74 years old, born May 1950)
Company Director - Appointed 21 November 1997, Resigned 03 February 1999
|
Resigned
|
|
|
James Bicker - Director
(British, 74 years old, born October 1950)
Director - Appointed 18 August 1997, Resigned 31 October 2000
|
Resigned
|
|
|
James Birnie - Director
(British, 85 years old, born July 1939)
Director
|
Resigned
|
|
|
Kevin Broughton - Director
(British, 74 years old, born March 1950)
Director
|
Resigned
|
|
|
David Bruce - Director
(British, 53 years old, born August 1971)
Finance Director - Appointed 19 June 2017
|
Active
|
|
|
William Buist - Director
(British, 74 years old, born June 1950)
Regional Director - Appointed 02 February 2004, Resigned 13 July 2007
|
Resigned
|
|
|
Philip Cleaver - Director
(British, 76 years old, born September 1948)
Director - Appointed 02 January 1997, Resigned 23 April 2004
|
Resigned
|
|
|
Peter Coats - Director
(British, 81 years old, born August 1943)
Finance Director - Appointed 21 November 1997, Resigned 06 September 2001
|
Resigned
|
|
|
Robert Cunningham - Director
(British, 85 years old, born May 1939)
Director
|
Resigned
|
|
|
Beverley Dew - Director
(British, 53 years old, born March 1971)
Director - Appointed 07 November 2013, Resigned 05 December 2014
|
Resigned
|
|
|
Paul England - Director
(British, 54 years old, born February 1970)
Director - Appointed 05 December 2014, Resigned 31 October 2016
|
Resigned
|
|
|
Andreas Fegbeutel - Director
(British, 51 years old, born October 1973)
Director - Appointed 12 October 2012, Resigned 07 November 2013
|
Resigned
|
|
|
Eric Forbes - Director
(British, 78 years old, born October 1946)
Director
|
Resigned
|
|
|
Garry Forster - Director
(British, 68 years old, born November 1956)
Chart Sec - Appointed 18 November 1997, Resigned 21 November 1997
|
Resigned
|
|
|
Robert Fullerton - Director
(British, 72 years old, born December 1952)
Quantity Surveyor - Appointed 30 September 1991, Resigned 30 June 1998
|
Resigned
|
|
|
Robert Glibbery - Director
(British, 79 years old, born February 1945)
Divisional Managing Director - Appointed 07 October 1992, Resigned 05 April 1995
|
Resigned
|
|
|
Daniel Greenspan - Director
(British, 49 years old, born April 1975)
Director - Appointed 04 October 2010, Resigned 26 October 2012
|
Resigned
|
|
|
Ian Harrison - Director
(British, 78 years old, born September 1946)
Finance Director - Appointed 05 January 2005, Resigned 21 December 2012
|
Resigned
|
|
|
George Hood - Director
(British, 68 years old, born October 1956)
Finance Director - Appointed 01 July 1998, Resigned 31 October 2016
|
Resigned
|
|
|
David Hurcomb - Director
(British, 60 years old, born January 1964)
Chartered Accountant - Appointed 01 July 1995, Resigned 30 November 2004
|
Resigned
|
|
|
James Leask - Director
(British, 76 years old, born May 1948)
Accountant
|
Resigned
|
|
|
Michael Levack - Director
(British, 59 years old, born February 1965)
Director - Appointed 01 July 1998, Resigned 19 August 2005
|
Resigned
|
|
|
Alexander Martin - Director
(British, 97 years old, born June 1927)
Director
|
Resigned
|
|
|
Gavin Morris - Director
(British, 71 years old, born September 1953)
Company Director - Appointed 18 November 1997, Resigned 21 November 1997
|
Resigned
|
|
|
Neil Patterson - Director
(British, 66 years old, born October 1958)
Director - Appointed 01 July 1995, Resigned 01 January 2002
|
Resigned
|
|
|
Michael Peasland - Director
(British, 72 years old, born February 1952)
Managing Director - Appointed 05 April 2004, Resigned 31 December 2005
|
Resigned
|
