|
|
Patrick Burns - Director
(British, 74 years old, born January 1952)
Appointed 26 January 2001
|
Active
|
|
|
Keith Burns - Director
(British, 45 years old, born February 1981)
Appointed 23 October 2006
|
Active
|
|
|
Stuart Lobb - Director
(British, 57 years old, born December 1969)
Appointed 01 May 2007, Resigned 12 February 2009
|
Resigned
|
|
|
Darren Martin - Director
(British, 55 years old, born December 1971)
Appointed 01 January 2007, Resigned 30 June 2012
|
Resigned
|
|
|
Harry McKay - Director
(British, 57 years old, born December 1969)
Appointed 31 August 2002, Resigned 01 October 2009
|
Resigned
|
|
|
Norman Smith - Director
(British, 70 years old, born January 1956)
Appointed 22 October 2002, Resigned 25 April 2005
|
Resigned
|
|
|
John Wilson - Director
(British, 77 years old, born April 1949)
Appointed 26 January 2001, Resigned 25 April 2005
|
Resigned
|
|
|
MacLay Murray & Spens Llp - Nominee Secretary
Appointed 17 January 2001, Resigned 26 January 2001
|
Resigned
|
|
|
Vindex Limited - Nominee Director
Appointed 17 January 2001, Resigned 26 January 2001
|
Resigned
|
|
|
Vindex Services Limited - Nominee Director
Appointed 17 January 2001, Resigned 26 January 2001
|
Resigned
|
