|
|
Robert Cotton - Director
(British, 61 years old, born February 1965)
Appointed 04 August 2011, Resigned 06 March 2017
|
Resigned
|
|
|
Alan Hughes - Director
(British, 56 years old, born September 1970)
Appointed 05 June 2001, Resigned 04 August 2011
|
Resigned
|
|
|
Sheila Hughes - Director
(British, 56 years old, born March 1970)
Appointed 03 May 2001, Resigned 04 August 2011
|
Resigned
|
|
|
Timothy Kowalski - Director
(British, 68 years old, born December 1958)
Appointed 14 August 2018
|
Active
|
|
|
Atul Patel - Director
(British, 59 years old, born April 1967)
Appointed 04 August 2011, Resigned 15 August 2016
|
Resigned
|
|
|
Roger Rawlinson - Director
(British, 64 years old, born March 1962)
Appointed 06 March 2017, Resigned 30 November 2018
|
Resigned
|
|
|
Stuart Sims - Director
(British, 45 years old, born February 1981)
Appointed 26 July 2018
|
Active
|
|
|
Brian Tenner - Director
(British, 58 years old, born June 1968)
Appointed 06 March 2017, Resigned 12 August 2018
|
Resigned
|
|
|
Jonathan Towers - Director
(British, 57 years old, born April 1969)
Appointed 22 May 2002, Resigned 23 February 2006
|
Resigned
|
|
|
First Scottish International Services Limited - Nominee Director
Appointed 03 May 2001, Resigned 03 May 2001
|
Resigned
|
|
|
First Scottish Secretaries Limited - Nominee Secretary
Appointed 03 May 2001, Resigned 03 May 2001
|
Resigned
|
