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Allan Dowie - Director (British, 56 years old, born February 1970)
Appointed 10 November 2014, Resigned 20 December 2019
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Resigned
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James Lees - Director (British, 67 years old, born March 1959)
Appointed 27 February 2001, Resigned 20 December 2019
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Resigned
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James McColl - Director (British, 75 years old, born December 1951)
Appointed 27 February 2001
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Active
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Gareth McColl - Director (British, 41 years old, born October 1985)
Appointed 02 August 2019, Resigned 04 November 2024
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Resigned
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Alexander Stewart - Director (Scottish, 68 years old, born September 1958)
Appointed 27 February 2001, Resigned 20 December 2019
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Resigned
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William Thomson - Director (British, 68 years old, born June 1958)
Appointed 18 May 2005, Resigned 20 December 2019
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 17 January 2001, Resigned 07 March 2001
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Resigned
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Vindex Limited - Nominee Director
Appointed 17 January 2001, Resigned 27 February 2001
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Resigned
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Vindex Services Limited - Nominee Director
Appointed 17 January 2001, Resigned 27 February 2001
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Resigned
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