|
|
William Codona - Director (British, 62 years old, born November 1964)
Appointed 12 June 2002, Resigned 24 July 2002
|
Resigned
|
|
|
Jonathan Nisbet - Director (British, 54 years old, born February 1972)
Appointed 12 June 2002, Resigned 01 May 2012
|
Resigned
|
|
|
Niall Wallace - Director (Scottish, 43 years old, born July 1983)
Appointed 12 April 2012
|
Active
|
|
|
Caroline Wallace - Director (British, 70 years old, born October 1956)
Appointed 24 September 2022
|
Active
|
|
|
Andrew Wallace - Director (Scottish, 45 years old, born September 1981)
Appointed 01 May 2012
|
Active
|
|
|
Brian Reid Ltd. - Nominee Secretary
Appointed 27 May 2002, Resigned 12 June 2002
|
Resigned
|
|
|
Stephen Mabbott Ltd. - Nominee Director
Appointed 27 May 2002, Resigned 12 June 2002
|
Resigned
|