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John Cavill - Director (British, 52 years old, born October 1972)
Director - Appointed 14 October 2009, Resigned 04 March 2011
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Resigned
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John Cavill - Director (British, 52 years old, born October 1972)
Director - Appointed 25 January 2016
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Active
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Andrew Darling - Director (British, 63 years old, born December 1961)
Banker - Appointed 20 December 2002, Resigned 09 June 2003
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Resigned
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John Elliot - Director (British, 72 years old, born January 1952)
Company Director - Appointed 20 December 2002, Resigned 31 December 2008
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Resigned
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David Gilmour - Director (British, 61 years old, born January 1963)
Project Executive - Appointed 04 March 2011, Resigned 02 December 2021
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Resigned
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Andrew Mason - Director (British, 49 years old, born July 1975)
Banker - Appointed 09 June 2003, Resigned 06 July 2004
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Resigned
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Donald McKinnon - Director (British, 72 years old, born December 1952)
Director - Appointed 05 August 2003, Resigned 01 October 2009
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Resigned
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John Perks - Director (British, 80 years old, born July 1944)
Director - Appointed 20 August 2004, Resigned 14 June 2007
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Resigned
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Alan Ritchie - Director (British, 57 years old, born April 1967)
Finance Director - Appointed 07 June 2007, Resigned 14 October 2009
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Resigned
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Faraidon Saheb-Zadha - Director (British, 46 years old, born July 1978)
Operations Director - Appointed 01 August 2010, Resigned 04 March 2011
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Resigned
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Peter Sheldrake - Director (British, 65 years old, born April 1959)
Director - Appointed 02 December 2021, Resigned 14 November 2023
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Resigned
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Biif Corporate Services Limited - Director
Appointed 04 March 2011, Resigned 25 January 2016
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Resigned
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Biif Corporate Services Ltd - Director
Appointed 01 October 2009, Resigned 01 August 2010
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Resigned
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Infrastructure Managers Limited - Secretary
Appointed 19 December 2008
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Active
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Jordans (Scotland) Limited - Nominee Director
Appointed 08 October 2002, Resigned 20 December 2002
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Resigned
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Md Secretaries Limited - Nominee Secretary
Appointed 20 December 2002, Resigned 19 December 2008
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 08 October 2002, Resigned 20 December 2002
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Resigned
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