|
|
Philip Bentley - Director (British, 69 years old, born June 1957)
Appointed 29 July 2004, Resigned 31 July 2007
|
Resigned
|
|
|
Matthew Betts - Director (British, 58 years old, born January 1968)
Appointed 01 January 2014, Resigned 08 December 2017
|
Resigned
|
|
|
Christopher Birnie - Director (British, 50 years old, born August 1976)
Appointed 01 November 2021, Resigned 25 October 2024
|
Resigned
|
|
|
Michael Bowyer - Director (British, 75 years old, born October 1951)
Appointed 31 July 2007, Resigned 01 July 2009
|
Resigned
|
|
|
Michael Buchan - Director (British, 60 years old, born January 1966)
Appointed 10 July 2003, Resigned 31 July 2007
|
Resigned
|
|
|
Alasdair Buchanan - Director (British, 66 years old, born November 1960)
Appointed 01 August 2011, Resigned 13 April 2012
|
Resigned
|
|
|
Scot Clifton - Director (British, 60 years old, born November 1966)
Appointed 01 July 2009
|
Active
|
|
|
Steven Craib - Director (British, 38 years old, born July 1988)
Appointed 25 October 2024
|
Active
|
|
|
Peter Crawley - Director (British, 66 years old, born June 1960)
Appointed 31 July 2007, Resigned 03 September 2007
|
Resigned
|
|
|
Douglas Duguid - Director (British, 64 years old, born March 1962)
Appointed 11 February 2003, Resigned 31 July 2007
|
Resigned
|
|
|
Iain Grant - Director (British, 64 years old, born January 1962)
Appointed 11 February 2003, Resigned 31 July 2007
|
Resigned
|
|
|
Jeremy Henderson - Director (British, 79 years old, born March 1947)
Appointed 05 June 2003, Resigned 31 July 2007
|
Resigned
|
|
|
Timothy Horsfall - Director (British, 45 years old, born July 1981)
Appointed 26 April 2023, Resigned 12 November 2025
|
Resigned
|
|
|
Rachel Johnson - Director (American, 40 years old, born June 1986)
Appointed 12 November 2025
|
Active
|
|
|
David Johnston - Director (British, 55 years old, born March 1971)
Appointed 24 October 2007, Resigned 31 December 2019
|
Resigned
|
|
|
Wael Mekkawy - Director (Egyptian, 52 years old, born May 1974)
Appointed 16 December 2019, Resigned 31 October 2021
|
Resigned
|
|
|
David Mladenka - Director (American, 66 years old, born December 1960)
Appointed 13 April 2012, Resigned 01 January 2014
|
Resigned
|
|
|
Graeme Morrison - Director (British, 59 years old, born May 1967)
Appointed 01 April 2008, Resigned 31 March 2010
|
Resigned
|
|
|
Bernard Morrison - Director (British, 72 years old, born May 1954)
Appointed 03 September 2007, Resigned 21 March 2008
|
Resigned
|
|
|
Steve Nowe - Director (Canadian, 62 years old, born April 1964)
Appointed 01 January 2022, Resigned 26 April 2023
|
Resigned
|
|
|
Gary Paver - Director (British, 59 years old, born May 1967)
Appointed 31 July 2007, Resigned 24 October 2007
|
Resigned
|
|
|
Hamish Ross - Director (British, 74 years old, born March 1952)
Appointed 17 April 2003, Resigned 31 July 2007
|
Resigned
|
|
|
Simon Seaton - Director (British, 58 years old, born March 1968)
Appointed 05 January 2009, Resigned 01 August 2011
|
Resigned
|
|
|
Martin White - Director (British, 53 years old, born September 1973)
Appointed 08 December 2017, Resigned 31 December 2021
|
Resigned
|
|
|
P & W Directors Limited - Nominee Director
Appointed 11 February 2003, Resigned 11 February 2003
|
Resigned
|
|
|
P & W Secretaries Limited - Nominee Secretary
Appointed 11 February 2003, Resigned 17 April 2003
|
Resigned
|
|
|
Paull & Williamsons - Secretary
Appointed 17 April 2003, Resigned 29 April 2004
|
Resigned
|