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David Blackwood Murray - Director
(British, 71 years old, born October 1955)
Appointed 11 December 2003, Resigned 10 March 2008
|
Resigned
|
|
|
Christine Cole - Director
(British, 70 years old, born March 1956)
Appointed 11 December 2003, Resigned 10 March 2008
|
Resigned
|
|
|
Douglas Crawford - Director
(British, 61 years old, born February 1965)
Appointed 24 February 1999, Resigned 21 May 1999
|
Resigned
|
|
|
Kevin Garvey - Director
(British, 59 years old, born May 1967)
Appointed 10 March 2008, Resigned 22 January 2009
|
Resigned
|
|
|
Christopher Harris - Director
(British, 76 years old, born March 1950)
Appointed 05 December 2001, Resigned 10 March 2008
|
Resigned
|
|
|
Timothy Jennings - Director
(British, 62 years old, born August 1964)
Appointed 10 March 2008, Resigned 22 January 2009
|
Resigned
|
|
|
Richard Kelly - Director
(British, 72 years old, born April 1954)
Appointed 11 December 2003, Resigned 10 March 2008
|
Resigned
|
|
|
Timothy McCann - Director
(British, 61 years old, born January 1965)
Appointed 05 December 2001, Resigned 27 February 2004
|
Resigned
|
|
|
Colin McCulloch - Director
(British, 73 years old, born March 1953)
Appointed 11 June 1999, Resigned 05 December 2001
|
Resigned
|
|
|
Jeremy Peachey - Director
(British, 60 years old, born August 1966)
Appointed 11 December 2003, Resigned 31 July 2005
|
Resigned
|
|
|
Michael Polson - Director
(British, 62 years old, born July 1964)
Appointed 24 February 1999, Resigned 21 May 1999
|
Resigned
|
|
|
Iain Reid - Director
(British, 77 years old, born September 1949)
Appointed 11 December 2003, Resigned 10 March 2008
|
Resigned
|
|
|
Richard Shearer - Director
(British, 62 years old, born February 1964)
Appointed 22 January 2009, Resigned 13 October 2011
|
Resigned
|
|
|
Duncan Thomas - Director
(British, 82 years old, born May 1944)
Appointed 11 December 2003, Resigned 30 June 2007
|
Resigned
|
|
|
Wilson Turnbull - Director
(British, 83 years old, born April 1943)
Appointed 21 May 1999, Resigned 09 October 2001
|
Resigned
|
|
|
Clare Waters - Director
(British, 61 years old, born November 1965)
Appointed 13 October 2011
|
Active
|
|
|
James Welch - Director
(British, 63 years old, born April 1963)
Appointed 05 December 2001, Resigned 27 February 2004
|
Resigned
|
|
|
Geoffrey Whitten - Director
(British, 70 years old, born May 1956)
Appointed 21 May 1999, Resigned 27 February 2004
|
Resigned
|
|
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Capita Company Secretarial Services Limited - Secretary
Appointed 10 March 2008, Resigned 01 December 2008
|
Resigned
|
|
|
Capita Corporate Director Limited - Secretary
Appointed 10 March 2008, Resigned 10 March 2008
|
Resigned
|
|
|
Capita Corporate Director Limited - Director
Appointed 10 March 2008
|
Active
|
|
|
Capita Group Secretary Limited - Secretary
Appointed 01 December 2008
|
Active
|
|
|
D.W. Company Services Limited - Secretary
Appointed 24 February 1999, Resigned 20 October 1999
|
Resigned
|
