|
|
Alistair Beattie - Director (British, 82 years old, born November 1944)
Appointed 18 June 2009, Resigned 22 February 2012
|
Resigned
|
|
|
Alistair Beattie - Director (British, 82 years old, born November 1944)
Appointed 01 May 2014, Resigned 29 September 2020
|
Resigned
|
|
|
Christopher Brett - Director (British, 61 years old, born March 1965)
Appointed 01 February 2006, Resigned 07 December 2007
|
Resigned
|
|
|
Christopher Brett - Director (British, 61 years old, born March 1965)
Appointed 26 August 2014, Resigned 31 May 2015
|
Resigned
|
|
|
Christopher Brett - Director (British, 61 years old, born March 1965)
Appointed 18 June 2009, Resigned 18 July 2013
|
Resigned
|
|
|
John Clark - Director (British, 59 years old, born September 1967)
Appointed 30 August 2005, Resigned 29 April 2008
|
Resigned
|
|
|
John Clark - Director (British, 59 years old, born September 1967)
Appointed 10 November 2020, Resigned 27 March 2025
|
Resigned
|
|
|
Keith Gibson - Director (British, 60 years old, born May 1966)
Appointed 09 June 1999, Resigned 01 October 2006
|
Resigned
|
|
|
Keith Gibson - Director (British, 60 years old, born May 1966)
Appointed 19 January 2009, Resigned 18 July 2013
|
Resigned
|
|
|
Keith Gibson - Director (British, 60 years old, born May 1966)
Appointed 10 November 2020, Resigned 15 January 2026
|
Resigned
|
|
|
Susan Graves - Director (British, 63 years old, born April 1963)
Appointed 06 September 2023
|
Active
|
|
|
Nancy Jackson - Director (British, 77 years old, born December 1949)
Appointed 09 June 1999, Resigned 01 December 2003
|
Resigned
|
|
|
Michael Jordan - Director (British, 62 years old, born April 1964)
Appointed 07 November 2008, Resigned 03 February 2009
|
Resigned
|
|
|
Robert Kincaid - Director (British, 58 years old, born August 1968)
Appointed 15 August 2002, Resigned 06 December 2005
|
Resigned
|
|
|
Christopher Martin - Director (British, 79 years old, born May 1947)
Appointed 31 August 1995, Resigned 23 July 2000
|
Resigned
|
|
|
Michael McHugh - Director (British, 75 years old, born August 1951)
Appointed 09 June 1999, Resigned 01 December 2003
|
Resigned
|
|
|
Michael McHugh - Director (British, 75 years old, born August 1951)
Appointed 25 April 2019, Resigned 08 July 2020
|
Resigned
|
|
|
Kenneth McKenzie - Director (British, 58 years old, born September 1968)
Appointed 01 October 2006, Resigned 19 January 2009
|
Resigned
|
|
|
Ian McNaull - Director (British, 40 years old, born May 1986)
Appointed 10 November 2020, Resigned 24 August 2023
|
Resigned
|
|
|
Michael Moss - Director (British, 79 years old, born April 1947)
Appointed 01 May 2002, Resigned 01 December 2003
|
Resigned
|
|
|
Cheryl O'brien - Director (British, 70 years old, born August 1956)
Appointed 18 July 2013, Resigned 17 May 2014
|
Resigned
|
|
|
Cheryl O'brien - Director (British, 70 years old, born August 1956)
Appointed 04 May 2015, Resigned 25 April 2019
|
Resigned
|
|
|
Joyce Rattlidge - Director (British, 66 years old, born April 1960)
Appointed 27 March 2025
|
Active
|
|
|
Stewart Ross - Director (British, 48 years old, born December 1978)
Appointed 10 November 2020
|
Active
|
|
|
Lucinda Shaw Stewart - Director (British, 77 years old, born September 1949)
Appointed 09 June 1999, Resigned 15 August 2002
|
Resigned
|
|
|
Fiona Sinclair - Director (British, 69 years old, born August 1957)
Appointed 09 June 1999, Resigned 15 August 2002
|
Resigned
|
|
|
Fiona Sinclair - Director (Scottish, 69 years old, born August 1957)
Appointed 06 February 2006, Resigned 19 January 2009
|
Resigned
|
|
|
Fiona Sinclair - Director (Scottish, 69 years old, born August 1957)
Appointed 04 May 2015
|
Active
|
|
|
James Weir - Director (British, 67 years old, born March 1959)
Appointed 01 November 2008, Resigned 18 June 2009
|
Resigned
|
|
|
Cheryl White - Director (British, 70 years old, born August 1956)
Appointed 01 December 2003, Resigned 01 October 2006
|
Resigned
|
|
|
Ckd Galbraith - Secretary
Appointed 07 April 2003, Resigned 30 June 2007
|
Resigned
|
|
|
Cluttons - Secretary
Appointed 06 August 1999, Resigned 06 April 2003
|
Resigned
|
|
|
Md Directors Limited - Nominee Director
Appointed 01 August 1995, Resigned 31 August 1995
|
Resigned
|