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Martin Cooke - Director
(British, 65 years old, born September 1961)
Appointed 31 May 2005, Resigned 01 September 2020
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Resigned
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Ian Curle - Director
(British, 65 years old, born October 1961)
Appointed 31 May 2005, Resigned 29 March 2019
|
Resigned
|
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James Delaney - Director
(British, 80 years old, born December 1946)
Appointed 04 May 1993, Resigned 31 August 1997
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Resigned
|
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Richard Hunter - Director
(British, 71 years old, born May 1955)
Appointed 31 May 2005, Resigned 01 July 2014
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Resigned
|
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Paul Hyde - Director
(British, 54 years old, born September 1972)
Appointed 24 August 2017
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Active
|
|
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Brian Ivory - Director
(British, 77 years old, born April 1949)
Appointed 23 December 1992, Resigned 13 December 1995
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Resigned
|
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Barrie Jackson - Director
(British, 71 years old, born May 1955)
Appointed 23 December 1992, Resigned 31 May 2005
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Resigned
|
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Andrew Kettles - Director
(British, 82 years old, born September 1944)
Appointed 01 February 1995, Resigned 16 August 1996
|
Resigned
|
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David Maxwell Scott - Director
(British, 82 years old, born June 1944)
Appointed 01 October 1996, Resigned 28 April 2000
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Resigned
|
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Scott McCroskie - Director
(British, 59 years old, born November 1967)
Appointed 24 August 2017
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Active
|
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Michael Smither - Director
(British, 85 years old, born August 1941)
Appointed 24 March 1994, Resigned 31 July 1995
|
Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 14 December 1992, Resigned 23 December 1992
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Resigned
|
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Vindex Limited - Nominee Director
Appointed 14 December 1992, Resigned 23 December 1992
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Resigned
|
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Vindex Services Limited - Nominee Director
Appointed 14 December 1992, Resigned 23 December 1992
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Resigned
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