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Donald Borland - Director
(British, 60 years old, born September 1966)
Appointed 20 August 2007, Resigned 01 July 2011
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Resigned
|
|
|
Thomas Deans - Director
(British, 67 years old, born September 1959)
Appointed 16 June 2003, Resigned 15 February 2007
|
Resigned
|
|
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Pamela Grant - Director
(British, 58 years old, born June 1968)
Appointed 15 February 2007, Resigned 30 June 2015
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Resigned
|
|
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Euan Haggerty - Director
(British, 49 years old, born April 1977)
Appointed 01 July 2011, Resigned 30 June 2017
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Resigned
|
|
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Guy Illingworth - Director
(British, 60 years old, born July 1966)
Appointed 27 March 2014
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Active
|
|
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John Irvine - Director
(British, 70 years old, born March 1956)
Appointed 18 June 1997, Resigned 30 March 2010
|
Resigned
|
|
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Julie Jackson - Director
(British, 61 years old, born December 1965)
Appointed 25 February 2005, Resigned 18 September 2009
|
Resigned
|
|
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Philip Miller - Director
(British, 70 years old, born October 1956)
Appointed 18 June 1997, Resigned 31 May 2015
|
Resigned
|
|
|
David Milloy - Director
(British, 61 years old, born May 1965)
Appointed 25 November 2020
|
Active
|
|
|
David Milloy - Director
(British, 61 years old, born May 1965)
Appointed 30 September 1999, Resigned 16 June 2003
|
Resigned
|
|
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Alan Revie - Director
(British, 70 years old, born May 1956)
Appointed 18 June 1997, Resigned 30 March 2010
|
Resigned
|
|
|
David Robinson - Director
(United Kingdom, 63 years old, born September 1963)
Appointed 18 June 1997, Resigned 30 September 1999
|
Resigned
|
|
|
David Sivewright - Director
(British, 64 years old, born May 1962)
Appointed 18 August 2008, Resigned 30 March 2010
|
Resigned
|
|
|
Alan Somerville - Director
(British, 59 years old, born September 1967)
Appointed 04 March 2002, Resigned 18 August 2008
|
Resigned
|
|
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Andrew Sutherland - Director
(British, 65 years old, born January 1961)
Appointed 18 May 2016
|
Active
|
|
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David Topham - Director
(British, 70 years old, born January 1956)
Appointed 18 June 1997, Resigned 17 February 2014
|
Resigned
|
|
|
John Whiteside - Director
(British, 69 years old, born May 1957)
Appointed 18 June 1997, Resigned 19 August 2019
|
Resigned
|
|
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Marlene Wood - Director
(British, 64 years old, born June 1962)
Appointed 25 February 2005, Resigned 20 August 2007
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Resigned
|
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Blp Creations Limited - Nominee Director
Appointed 28 April 1997, Resigned 18 June 1997
|
Resigned
|
|
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Blp Formations Limited - Nominee Director
Appointed 28 April 1997, Resigned 18 June 1997
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Resigned
|
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Blp Secretaries Limited - Nominee Secretary
Appointed 28 April 1997, Resigned 18 June 1997
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Resigned
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