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Simon Grant - Director (British, 54 years old, born June 1970)
Sales Director - Appointed 08 June 2016, Resigned 12 January 2018
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Resigned
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Alexander Haddow - Director (British, 65 years old, born January 1959)
Company Director - Appointed 30 August 2002, Resigned 08 March 2007
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Resigned
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Fraser Ingram - Director (British, 49 years old, born June 1975)
Director - Appointed 09 September 2004
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Active
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Steven Morris - Director (British, 62 years old, born December 1962)
Director - Appointed 27 September 2011
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Active
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Alexander Ogilvie - Director (British, 63 years old, born August 1961)
Company Director - Appointed 30 August 2002
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Active
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 10 July 2002, Resigned 30 August 2002
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Resigned
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Vindex Limited - Nominee Director
Appointed 10 July 2002, Resigned 30 August 2002
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Resigned
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Vindex Services Limited - Nominee Director
Appointed 10 July 2002, Resigned 30 August 2002
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Resigned
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