|
|
Campbell Black - Director (British, 70 years old, born November 1956)
Appointed 05 April 2006, Resigned 25 October 2010
|
Resigned
|
|
|
Duncan Garry - Director (British, 59 years old, born November 1967)
Appointed 19 March 2009, Resigned 24 December 2018
|
Resigned
|
|
|
Gavin Loudon - Director (British, 79 years old, born May 1947)
Appointed 05 April 2006
|
Active
|
|
|
Ewan MacKay - Director (British, 64 years old, born May 1962)
Appointed 05 April 2006, Resigned 19 March 2009
|
Resigned
|
|
|
John Martin - Director (British, 78 years old, born April 1948)
Appointed 16 July 2006, Resigned 24 September 2010
|
Resigned
|
|
|
Kenneth Ross - Director (British, 78 years old, born September 1948)
Appointed 05 April 2006
|
Active
|
|
|
James Wilkinson - Director (British, 53 years old, born January 1973)
Appointed 24 December 2018
|
Active
|
|
|
Blp Creations Limited - Nominee Director
Appointed 31 December 2001, Resigned 05 April 2006
|
Resigned
|
|
|
MacDonalds Solicitors Limited - Secretary
Appointed 17 November 2011, Resigned 25 February 2013
|
Resigned
|
|
|
MacKenzie Management Solutions Limited (Sc226204) - Secretary
Appointed 23 May 2007, Resigned 17 November 2011
|
Resigned
|
|
|
Sf Secretaries Limited - Nominee Director
Appointed 31 December 2001, Resigned 05 April 2006
|
Resigned
|
|
|
Sf Secretaries Limited - Secretary
Appointed 31 December 2001, Resigned 23 May 2007
|
Resigned
|