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Robert Ashton - Director
(British, 61 years old, born September 1965)
Appointed 27 October 2017
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Active
|
|
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Alexander Clark - Director
(British, 76 years old, born September 1950)
Appointed 23 January 2009, Resigned 07 June 2010
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Resigned
|
|
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Steven Cordiner - Director
(British, 72 years old, born March 1954)
Appointed 12 July 2001, Resigned 01 December 2011
|
Resigned
|
|
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Robin Etherington - Director
(British, 64 years old, born May 1962)
Appointed 01 December 2011, Resigned 30 September 2015
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Resigned
|
|
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Colin Fleming - Director
(British, 67 years old, born April 1959)
Appointed 23 January 2009, Resigned 27 October 2017
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Resigned
|
|
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Alan Gordon - Director
(British, 62 years old, born May 1964)
Appointed 27 October 2017
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Active
|
|
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Michael Guinee - Director
(British, 74 years old, born December 1952)
Appointed 23 August 2001, Resigned 23 January 2009
|
Resigned
|
|
|
Thomas Honan - Director
(Australian, 64 years old, born May 1962)
Appointed 27 October 2017
|
Active
|
|
|
Michael Horgan - Director
(Irish, 59 years old, born October 1967)
Appointed 08 June 2010, Resigned 15 January 2014
|
Resigned
|
|
|
Alan Johnstone - Director
(British, 63 years old, born August 1963)
Appointed 15 January 2014, Resigned 05 September 2016
|
Resigned
|
|
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James Lenton - Director
(English, 59 years old, born June 1967)
Appointed 27 October 2017
|
Active
|
|
|
John Pearson - Director
(British, 63 years old, born May 1963)
Appointed 23 January 2009, Resigned 24 August 2011
|
Resigned
|
|
|
Craig Shanaghey - Director
(British, 55 years old, born December 1971)
Appointed 03 October 2016, Resigned 27 October 2017
|
Resigned
|
|
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Graeme Sleigh - Director
(British, 56 years old, born September 1970)
Appointed 24 August 2011, Resigned 27 October 2017
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Resigned
|
|
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Matthew Stirling - Director
(British, 50 years old, born November 1976)
Appointed 27 October 2017
|
Active
|
|
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Stephen Wright - Director
(British, 62 years old, born January 1964)
Appointed 12 July 2001, Resigned 20 July 2012
|
Resigned
|
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Clp Secretaries Limited - Secretary
Appointed 01 September 2000, Resigned 12 July 2001
|
Resigned
|
|
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Mma Nominees Limited - Nominee Director
Appointed 04 August 2000, Resigned 12 July 2001
|
Resigned
|
|
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Stronachs - Secretary
Appointed 23 August 2001, Resigned 05 May 2008
|
Resigned
|
|
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Stronachs Secretaries Limited - Secretary
Appointed 05 May 2008, Resigned 23 January 2009
|
Resigned
|
|
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The Commercial Law Practice - Nominee Secretary
Appointed 04 August 2000, Resigned 01 September 2000
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Resigned
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