|
|
Alexander Allan - Director
(British, 64 years old, born April 1962)
Appointed 31 January 2001, Resigned 27 April 2001
|
Resigned
|
|
|
Christopher Brighouse - Director
(British, 64 years old, born December 1962)
Appointed 31 January 2001, Resigned 27 April 2001
|
Resigned
|
|
|
David Craig - Director
(British, 62 years old, born January 1964)
Appointed 22 July 2004, Resigned 08 February 2008
|
Resigned
|
|
|
William Edmondson - Director
(British, 57 years old, born February 1969)
Appointed 13 December 2010, Resigned 14 August 2013
|
Resigned
|
|
|
Robert Grubb - Director
(British, 46 years old, born October 1980)
Appointed 01 November 2018
|
Active
|
|
|
Paul Kasler - Director
(British, 68 years old, born June 1958)
Appointed 31 January 2001, Resigned 27 April 2001
|
Resigned
|
|
|
Richard Kellett-Clarke - Director
(British, 72 years old, born November 1954)
Appointed 13 December 2010, Resigned 09 November 2016
|
Resigned
|
|
|
Richard Kellett-Clarke - Director
(British, 72 years old, born November 1954)
Appointed 03 January 2018, Resigned 01 July 2018
|
Resigned
|
|
|
Jane MacKie - Director
(British, 46 years old, born February 1980)
Appointed 27 September 2016, Resigned 30 August 2018
|
Resigned
|
|
|
David Meaden - Director
(British, 65 years old, born August 1961)
Appointed 01 June 2018
|
Active
|
|
|
Robert Muir - Director
(British, 62 years old, born August 1964)
Appointed 27 April 2001, Resigned 26 February 2014
|
Resigned
|
|
|
Ian Noble - Director
(British, 70 years old, born July 1956)
Appointed 01 October 2018
|
Active
|
|
|
Thomas O'hara - Director
(British, 66 years old, born October 1960)
Appointed 31 January 2001, Resigned 27 April 2001
|
Resigned
|
|
|
Ruth Paterson - Director
(Irish, 42 years old, born February 1984)
Appointed 30 August 2018
|
Active
|
|
|
Andrew Riley - Director
(British, 54 years old, born May 1972)
Appointed 27 September 2016, Resigned 03 March 2018
|
Resigned
|
|
|
Peter Russell-Smith - Director
(Australian, 65 years old, born March 1961)
Appointed 26 February 2014, Resigned 27 February 2015
|
Resigned
|
|
|
Frank Waters - Director
(British, 61 years old, born June 1965)
Appointed 27 April 2001, Resigned 18 September 2002
|
Resigned
|
|
|
Philip Woodrow - Director
(British, 60 years old, born November 1966)
Appointed 27 February 2015, Resigned 27 September 2016
|
Resigned
|
|
|
MacRoberts - (Firm) - Nominee Secretary
Appointed 27 November 2000, Resigned 31 January 2001
|
Resigned
|
|
|
MacRoberts Corporate Services Limited - Nominee Director
Appointed 27 November 2000, Resigned 31 January 2001
|
Resigned
|
