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Mark Adams - Director
(British, 62 years old, born August 1964)
Appointed 02 December 2019, Resigned 05 November 2021
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Resigned
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Mark Adams - Director
(British, 62 years old, born August 1964)
Appointed 31 May 2024, Resigned 10 February 2025
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Resigned
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Thomas Briggs - Director
(British, 69 years old, born July 1957)
Appointed 09 June 2004, Resigned 31 May 2013
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Resigned
|
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Adam Councell - Director
(British, 48 years old, born June 1978)
Appointed 05 October 2021, Resigned 31 May 2024
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Resigned
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Alexander Dacre - Director
(British, 39 years old, born August 1987)
Appointed 02 December 2019
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Active
|
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Scott Henderson - Director
(British, 54 years old, born May 1972)
Appointed 12 May 2008, Resigned 26 February 2010
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Resigned
|
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Charlotte MacKay - Director
(British, 72 years old, born December 1954)
Appointed 20 April 1990, Resigned 07 September 2001
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Resigned
|
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Malcolm MacKay - Director
(British, 73 years old, born January 1953)
|
Resigned
|
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Donald MacKinnon - Director
(British, 57 years old, born October 1969)
Appointed 17 September 2004, Resigned 02 December 2019
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Resigned
|
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Gareth McKnight - Director
(British, 58 years old, born September 1968)
Appointed 09 June 2004, Resigned 20 January 2011
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Resigned
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David Pearson - Director
(British)
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Resigned
|
|
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Marc Smith - Director
(British, 50 years old, born February 1976)
Appointed 10 February 2025
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Active
|
|
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Magnus Swanson - Director
(British, 68 years old, born April 1958)
Appointed 07 September 2001, Resigned 02 December 2019
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Resigned
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Jane Wright - Director
(British, 66 years old, born May 1960)
Appointed 11 June 2010, Resigned 31 August 2017
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Resigned
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Ketchen & Stevens Ws - Secretary
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 07 September 2001, Resigned 25 August 2006
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 25 August 2006, Resigned 15 August 2012
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Resigned
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