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Geoffrey Ball - Director
(British, 83 years old, born August 1943)
Appointed 17 September 2001, Resigned 16 December 2009
|
Resigned
|
|
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Alan Brown - Director
(British, 66 years old, born May 1960)
Appointed 16 December 2009, Resigned 30 April 2018
|
Resigned
|
|
|
Alan Downie - Director
(British, 76 years old, born February 1950)
Appointed 17 September 2001, Resigned 16 December 2009
|
Resigned
|
|
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Thomas Nicholson - Director
(British, 61 years old, born June 1965)
Appointed 15 December 2025
|
Active
|
|
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John Reid - Director
(British, 62 years old, born May 1964)
Appointed 17 September 2001, Resigned 31 October 2018
|
Resigned
|
|
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Michael Rice - Director
(Irish, 43 years old, born January 1983)
Appointed 30 June 2025
|
Active
|
|
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Neil Stoddart - Director
(British, 57 years old, born April 1969)
Appointed 30 April 2018, Resigned 01 September 2025
|
Resigned
|
|
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Kevin Whitaker - Director
(British, 57 years old, born September 1969)
Appointed 01 August 2018
|
Active
|
|
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Durano Limited - Nominee Director
Appointed 28 August 2001, Resigned 17 September 2001
|
Resigned
|
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Ledge Services Limited - Secretary
Appointed 01 April 2006
|
Active
|
|
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Ledingham Chalmers - Nominee Secretary
Appointed 28 August 2001, Resigned 01 April 2006
|
Resigned
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