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Robert Andrew - Director
(British, 63 years old, born August 1963)
Appointed 22 September 2000, Resigned 10 October 2008
|
Resigned
|
|
|
Colin Brown - Director
(British, 58 years old, born February 1968)
Appointed 25 November 2002, Resigned 10 October 2008
|
Resigned
|
|
|
James Cowie - Director
(British, 64 years old, born July 1962)
Appointed 01 October 2009, Resigned 21 July 2022
|
Resigned
|
|
|
Colin Donald - Director
(British, 71 years old, born June 1955)
Appointed 01 April 2002, Resigned 22 November 2002
|
Resigned
|
|
|
Brian Goodall - Director
(British, 70 years old, born May 1956)
Appointed 28 January 1994, Resigned 20 May 2011
|
Resigned
|
|
|
William Goodall - Director
(British, 67 years old, born March 1959)
Appointed 01 October 2009, Resigned 20 May 2011
|
Resigned
|
|
|
William Goodall - Director
(British, 67 years old, born March 1959)
Appointed 01 June 2011, Resigned 31 March 2015
|
Resigned
|
|
|
Susan Goodall - Director
(British, 66 years old, born November 1960)
Appointed 28 January 1994, Resigned 30 April 2010
|
Resigned
|
|
|
Mark Jones - Director
(British, 55 years old, born September 1971)
Appointed 21 July 2022
|
Active
|
|
|
Gavin Kellett - Director
(British, 58 years old, born February 1968)
Appointed 21 July 2022
|
Active
|
|
|
Jordan Kellett - Director
(British, 30 years old, born January 1996)
Appointed 25 September 2023
|
Active
|
|
|
Stewart Lindsay - Director
(British, 52 years old, born September 1974)
Appointed 01 November 2006, Resigned 05 June 2007
|
Resigned
|
|
|
Ian MacKintosh - Director
(British, 71 years old, born April 1955)
Appointed 28 January 1994, Resigned 13 February 1998
|
Resigned
|
|
|
Ian McAllister - Director
(British, 69 years old, born July 1957)
Appointed 01 March 2000, Resigned 22 September 2000
|
Resigned
|
|
|
Joseph McNab - Director
(British, 64 years old, born July 1962)
Appointed 01 June 2011, Resigned 23 June 2017
|
Resigned
|
|
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Iain Meiklejohn - Nominee Secretary
(British)
Appointed 14 December 1993, Resigned 28 January 1994
|
Resigned
|
|
|
Iain Meiklejohn - Nominee Director
(British, 72 years old, born November 1954)
Appointed 14 December 1993, Resigned 28 January 1994
|
Resigned
|
|
|
Jacqueline Murphy - Director
(British, 61 years old, born August 1965)
Appointed 01 June 2011, Resigned 21 July 2022
|
Resigned
|
|
|
David Reay - Director
(British, 77 years old, born January 1949)
Appointed 01 March 2000, Resigned 01 April 2002
|
Resigned
|
|
|
Trevor Roberts - Director
(British, 70 years old, born June 1956)
Appointed 19 February 1998, Resigned 01 October 1999
|
Resigned
|
|
|
Derek Scott - Director
(British, 73 years old, born May 1953)
Appointed 22 November 2002, Resigned 27 October 2006
|
Resigned
|
|
|
Norman Strachan - Director
(British, 65 years old, born January 1961)
Appointed 28 January 1994, Resigned 31 August 1999
|
Resigned
|
|
|
Norman Strachan - Director
(British, 65 years old, born January 1961)
Appointed 25 November 2002, Resigned 12 November 2008
|
Resigned
|
|
|
Robert Thomas - Director
(British, 47 years old, born July 1979)
Appointed 09 November 2022, Resigned 25 September 2023
|
Resigned
|
|
|
James Will - Nominee Director
(British, 71 years old, born April 1955)
Appointed 14 December 1993, Resigned 28 January 1994
|
Resigned
|
|
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Lc Secretaries Limited - Secretary
Appointed 20 May 2011, Resigned 30 October 2012
|
Resigned
|
