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William Haughey - Director (British, 70 years old, born July 1956)
Appointed 21 December 2007
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Active
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Susan Haughey - Director (British, 74 years old, born August 1952)
Appointed 21 December 2007
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Active
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William Haughey - Director (British, 70 years old, born July 1956)
Appointed 07 February 2003, Resigned 19 September 2004
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Resigned
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Susan Haughey - Director (British, 74 years old, born August 1952)
Appointed 07 February 2003, Resigned 01 December 2005
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Resigned
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Gordon MacMillan - Director (British, 66 years old, born July 1960)
Appointed 01 December 2005, Resigned 05 October 2007
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Resigned
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Ellen McHaghney - Director (British, 65 years old, born December 1961)
Appointed 11 August 2011
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Active
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Colin Seggie - Director (British, 53 years old, born January 1973)
Appointed 05 October 2007, Resigned 21 December 2007
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 14 October 2002, Resigned 07 February 2003
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Resigned
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Vindex Limited - Nominee Director
Appointed 14 October 2002, Resigned 07 February 2003
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Resigned
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Vindex Services Limited - Nominee Director
Appointed 14 October 2002, Resigned 07 February 2003
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Resigned
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