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Simon Brown - Director
(British, 61 years old, born March 1965)
Appointed 18 December 2019
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Active
|
|
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Neil Davidson - Director
(British, 67 years old, born May 1959)
Appointed 25 May 2000, Resigned 29 October 2004
|
Resigned
|
|
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Christopher Galley - Director
(British, 61 years old, born December 1965)
Appointed 09 July 1999, Resigned 29 October 2004
|
Resigned
|
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Peter Hookham - Director
(British, 66 years old, born April 1960)
Appointed 25 October 2000, Resigned 29 October 2004
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Resigned
|
|
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Elizabeth Jarvis - Director
(British, 53 years old, born January 1973)
Appointed 16 February 2015, Resigned 18 December 2019
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Resigned
|
|
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Mark Johnston - Director
(British, 55 years old, born December 1971)
Appointed 18 December 2019
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Active
|
|
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Alistair Kinnear - Director
(British, 68 years old, born March 1958)
Appointed 23 December 1998, Resigned 29 October 2004
|
Resigned
|
|
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Stephen Mabbott - Nominee Director
(British, 76 years old, born November 1950)
Appointed 01 December 1998, Resigned 23 December 1998
|
Resigned
|
|
|
Dennis Montgomery - Director
(British, 80 years old, born January 1946)
Appointed 25 May 2000, Resigned 29 October 2004
|
Resigned
|
|
|
Marcus Noble - Director
(British, 68 years old, born June 1958)
Appointed 16 February 2015, Resigned 18 December 2019
|
Resigned
|
|
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Ronald Park - Director
(British, 69 years old, born November 1957)
Appointed 29 October 2004, Resigned 16 February 2015
|
Resigned
|
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Brian Reid - Nominee Secretary
(British)
Appointed 01 December 1998, Resigned 23 December 1998
|
Resigned
|
|
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Colin Robertson - Director
(British, 90 years old, born June 1936)
Appointed 25 May 2000, Resigned 21 November 2001
|
Resigned
|
|
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Stephen Stout - Director
(British, 66 years old, born January 1960)
Appointed 18 December 2019
|
Active
|
|
|
Michael Tolland - Director
(British, 60 years old, born January 1966)
Appointed 29 October 2004, Resigned 23 December 2011
|
Resigned
|
|
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George Watt - Director
(British, 80 years old, born May 1946)
Appointed 03 December 2002, Resigned 29 October 2004
|
Resigned
|
|
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Alistair Weir - Director
(British, 84 years old, born November 1942)
Appointed 21 November 2001, Resigned 03 December 2002
|
Resigned
|
|
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A & W M Urquhart - Secretary
Appointed 23 December 1998, Resigned 02 July 1999
|
Resigned
|
|
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Blp Secretaries Limited - Secretary
Appointed 18 October 2002, Resigned 29 October 2004
|
Resigned
|
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Dm Company Services Limited - Secretary
Appointed 29 October 2004, Resigned 04 December 2012
|
Resigned
|
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Steedman Ramage W.S. - Secretary
Appointed 02 July 1999, Resigned 19 September 2001
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Resigned
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