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Mark Aspinwall - Director
(British, 49 years old, born September 1975)
Company Director - Appointed 08 January 2021
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Active
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Robert Benns - Director
(British, 56 years old, born October 1968)
Accountant - Appointed 27 July 2011, Resigned 16 September 2016
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Resigned
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Colin Brown - Director
(British, 56 years old, born February 1968)
Accountant - Appointed 27 August 2013, Resigned 31 May 2019
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Resigned
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Keith Cochrane - Director
(British, 59 years old, born February 1965)
Chief Executive - Appointed 02 October 2001, Resigned 28 June 2002
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Resigned
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Bruce Dingwall - Director
(British, 41 years old, born April 1983)
Accountant - Appointed 31 May 2019
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Active
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Martin Griffiths - Director
(British, 58 years old, born March 1966)
Finance Director - Appointed 02 October 2001, Resigned 08 January 2021
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Resigned
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Nicholas Guest - Director
(British, 58 years old, born October 1966)
Accountant - Appointed 28 June 2002, Resigned 12 September 2007
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Resigned
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John Hamilton - Director
(British, 57 years old, born January 1967)
Tax Accountant - Appointed 05 February 2009, Resigned 14 August 2020
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Resigned
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Katrina Leese - Director
(British, 50 years old, born April 1974)
Company Director - Appointed 27 August 2013
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Active
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Iain Meiklejohn - Nominee Director
(British, 70 years old, born November 1954)
Appointed 12 October 2000, Resigned 02 October 2001
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Resigned
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Ross Paterson - Director
(British, 53 years old, born July 1971)
Accountant - Appointed 27 July 2011, Resigned 08 January 2021
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Resigned
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Ross Paterson - Director
(British, 53 years old, born July 1971)
Group Financial Controller - Appointed 28 June 2002, Resigned 01 September 2004
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Resigned
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Nicola Salmond - Director
(British, 48 years old, born August 1976)
Accountant - Appointed 01 September 2004, Resigned 12 February 2010
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Resigned
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Michael Vaux - Director
(British, 53 years old, born October 1971)
Solicitor - Appointed 29 March 2010
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Active
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Michael Vaux - Director
(British, 53 years old, born October 1971)
Solicitor - Appointed 29 March 2010, Resigned 29 March 2010
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Resigned
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Charlotte Secretaries Limited - Secretary
Appointed 12 October 2000, Resigned 02 October 2001
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Resigned
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