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Robert Andrew - Director (British, 61 years old, born August 1963)
Company Director - Appointed 20 May 2010, Resigned 24 February 2020
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Resigned
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David Beaton - Director (Scottish, 57 years old, born December 1967)
Company Director - Appointed 07 October 2019
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Active
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Colin Brown - Director (British, 56 years old, born February 1968)
Director - Appointed 16 May 2008, Resigned 31 May 2019
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Resigned
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Bruce Dingwall - Director (British, 41 years old, born April 1983)
Accountant - Appointed 31 May 2019
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Active
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Samuel Greer - Director (British, 56 years old, born February 1968)
Company Director - Appointed 20 May 2010, Resigned 28 December 2016
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Resigned
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Samuel Greer - Director (British, 56 years old, born February 1968)
Company Director - Appointed 24 February 2020
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Active
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Marion Houssemayne Du Boulay - Director (British, 75 years old, born February 1949)
Comp Sec - Appointed 24 January 1996, Resigned 11 October 1996
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Resigned
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David Liston - Director (British, 53 years old, born June 1971)
Company Director - Appointed 01 July 2018, Resigned 20 September 2019
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Resigned
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John Lornie - Director (British, 71 years old, born September 1953)
Accountant - Appointed 04 January 1996, Resigned 12 August 1998
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Resigned
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John Lornie - Director (British, 71 years old, born September 1953)
Finance Director - Appointed 16 March 1999, Resigned 28 October 2005
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Resigned
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William MacDonald - Director (British, 67 years old, born May 1957)
Operations Manager - Appointed 01 March 1999, Resigned 31 December 2000
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Resigned
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Alastair MacPherson - Director (British, 73 years old, born July 1951)
Transport Manager - Appointed 04 January 1996, Resigned 10 April 1997
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Resigned
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Adam Mills - Director (British, 81 years old, born June 1943)
Chart Acc - Appointed 24 January 1996, Resigned 04 July 1996
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Resigned
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Robert Montgomery - Director (British, 72 years old, born March 1952)
Company Director - Appointed 20 May 2010, Resigned 22 March 2017
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Resigned
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Gary Nolan - Director (British, 68 years old, born October 1956)
Managing Director - Appointed 02 May 2013, Resigned 28 December 2016
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Resigned
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Jonathan Oakey - Director (British, 59 years old, born September 1965)
Company Director - Appointed 01 April 2019, Resigned 22 May 2019
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Resigned
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Ernest Patterson - Director (British, 77 years old, born January 1947)
Chief Executive - Appointed 11 October 1996, Resigned 13 January 1997
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Resigned
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Freda Rapson - Director (British, 60 years old, born November 1964)
Company Director - Appointed 02 October 1998, Resigned 12 April 2002
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Resigned
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Alexander Rapson - Director (British, 79 years old, born April 1945)
Company Director - Appointed 24 May 1995, Resigned 04 January 1996
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Resigned
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Alexander Rapson - Director (British, 79 years old, born April 1945)
Company Director - Appointed 12 August 1998, Resigned 16 May 2008
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Resigned
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Neil Renilson - Director (British, 69 years old, born April 1955)
Company Director - Appointed 01 January 1999, Resigned 11 June 2004
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Resigned
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Carla Stockton-Jones - Director (British, 52 years old, born June 1972)
Regional Director - Appointed 01 July 2020, Resigned 03 July 2023
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Resigned
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Arnold Threapleton - Director (British, 70 years old, born May 1954)
Managing Director - Appointed 23 March 2020, Resigned 30 June 2020
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Resigned
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Michael Vaux - Director (British, 53 years old, born October 1971)
Solicitor - Appointed 20 May 2010, Resigned 28 December 2016
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Resigned
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Steven Walker - Director (British, 53 years old, born July 1971)
Company Director - Appointed 19 May 2010, Resigned 28 December 2016
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Resigned
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Leslie Warneford - Director (British, 76 years old, born September 1948)
Director - Appointed 16 May 2008, Resigned 26 April 2013
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Resigned
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Philip White - Director (British, 75 years old, born September 1949)
Chief Executive - Appointed 30 January 1997, Resigned 12 August 1998
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Resigned
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