|
|
Graeme Cowan - Director (British, 69 years old, born August 1957)
Appointed 04 November 1994
|
Active
|
|
|
Susan Cowan - Director (British, 68 years old, born September 1958)
Appointed 04 November 1994, Resigned 19 May 2024
|
Resigned
|
|
|
Gordon Forbes - Director (British, 69 years old, born May 1957)
Appointed 05 March 1999, Resigned 05 April 2001
|
Resigned
|
|
|
Brian Grainge - Director (British, 71 years old, born February 1955)
Appointed 01 February 2007, Resigned 30 September 2010
|
Resigned
|
|
|
D.W. Company Services Limited - Secretary
Appointed 23 November 1998, Resigned 20 May 2002
|
Resigned
|
|
|
First Scottish International Services Limited - Nominee Director
Appointed 04 November 1994, Resigned 04 November 1994
|
Resigned
|
|
|
First Scottish Secretaries Limited - Nominee Secretary
Appointed 04 November 1994, Resigned 04 November 1994
|
Resigned
|
|
|
Inverglen Nominees Ltd - Secretary
Appointed 30 September 2003, Resigned 01 February 2007
|
Resigned
|
|
|
Neilsons Solicitors - Secretary
Appointed 04 November 1994, Resigned 28 June 1998
|
Resigned
|