|
|
Robert Arnott - Director (British, 84 years old, born January 1942)
Appointed 10 March 2006, Resigned 22 June 2007
|
Resigned
|
|
|
Philip Brookes - Director (British, 70 years old, born April 1956)
Appointed 10 March 2006, Resigned 25 April 2013
|
Resigned
|
|
|
Ian Campbell - Director (British, 66 years old, born September 1960)
Appointed 25 April 2013, Resigned 30 August 2017
|
Resigned
|
|
|
Douglas Clarke - Director (British, 61 years old, born September 1965)
Appointed 12 August 2019
|
Active
|
|
|
Angus McLeod - Director (British, 71 years old, born May 1955)
Appointed 12 August 2019
|
Active
|
|
|
Elaine Motion - Director (British, 64 years old, born January 1962)
Appointed 30 August 2017, Resigned 12 August 2019
|
Resigned
|
|
|
Robert Rawson - Director (British, 66 years old, born May 1960)
Appointed 22 June 2007, Resigned 22 April 2009
|
Resigned
|
|
|
James Wells - Director (Scottish, 58 years old, born July 1968)
Appointed 22 April 2009, Resigned 12 August 2019
|
Resigned
|
|
|
MacLay Murray & Spens Llp - Nominee Secretary
Appointed 27 September 2006, Resigned 22 April 2009
|
Resigned
|
|
|
MacLay Murray & Spens Llp - Nominee Secretary
Appointed 16 July 2003, Resigned 27 September 2006
|
Resigned
|
|
|
Vindex Limited - Nominee Director
Appointed 16 July 2003, Resigned 10 March 2006
|
Resigned
|
|
|
Vindex Services Limited - Nominee Director
Appointed 16 July 2003, Resigned 10 March 2006
|
Resigned
|