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Robert Abernethy - Director
(British, 83 years old, born July 1943)
Appointed 03 July 2002, Resigned 31 July 2006
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Resigned
|
|
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Alan Brown - Director
(Irish,British, 70 years old, born November 1956)
Appointed 09 December 2014
|
Active
|
|
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Stephen Clark - Director
(British, 49 years old, born June 1977)
Appointed 01 July 2008, Resigned 06 July 2012
|
Resigned
|
|
|
Paul Clark - Director
(British, 51 years old, born April 1975)
Appointed 01 July 2008, Resigned 03 July 2009
|
Resigned
|
|
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Leslie Clark - Director
(British, 73 years old, born August 1953)
Appointed 01 July 2008, Resigned 06 July 2012
|
Resigned
|
|
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Wendy Clark - Director
(British, 71 years old, born January 1955)
Appointed 01 July 2008, Resigned 06 July 2012
|
Resigned
|
|
|
Scott Donald - Director
(British, 58 years old, born November 1968)
Appointed 27 February 2013, Resigned 01 January 2016
|
Resigned
|
|
|
Michael Gillespie - Director
(British, 77 years old, born April 1949)
Appointed 07 April 1997, Resigned 13 March 2009
|
Resigned
|
|
|
Donald Grant - Director
(British, 78 years old, born March 1948)
Appointed 07 April 1997, Resigned 13 March 2009
|
Resigned
|
|
|
Andrew MacDonald - Director
(British, 65 years old, born February 1961)
Appointed 03 October 2012, Resigned 08 April 2014
|
Resigned
|
|
|
Walter Robertson - Director
(British, 68 years old, born April 1958)
Appointed 03 July 2009, Resigned 03 October 2012
|
Resigned
|
|
|
Ian Ross - Director
(British, 70 years old, born January 1956)
Appointed 03 July 2009, Resigned 27 February 2013
|
Resigned
|
|
|
Derek Smith - Director
(British, 60 years old, born April 1966)
Appointed 03 July 2009, Resigned 04 December 2014
|
Resigned
|
|
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Mark Walker - Director
(British, 58 years old, born November 1968)
Appointed 27 February 2013
|
Active
|
|
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Durano Limited - Nominee Director
Appointed 24 February 1997, Resigned 07 April 1997
|
Resigned
|
|
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Lc Secretaries Limited - Secretary
Appointed 03 April 2006, Resigned 22 July 2008
|
Resigned
|
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Ledingham Chalmers - Nominee Secretary
Appointed 24 February 1997, Resigned 03 April 2006
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Resigned
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