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Michael Beveridge - Director
(British, 60 years old, born June 1966)
Appointed 24 April 2009
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Active
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Martin Clark - Director
(British, 53 years old, born December 1973)
Appointed 20 September 2019
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Active
|
|
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John Denholm - Director
(British, 70 years old, born May 1956)
Appointed 15 December 2005
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Active
|
|
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Paul Fisher - Director
(British, 55 years old, born July 1971)
Appointed 30 September 2009
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Active
|
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Paul Gardner - Director
(British, 68 years old, born July 1958)
Appointed 06 February 2004, Resigned 30 April 2004
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Resigned
|
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Diana Harris - Director
(British, 67 years old, born November 1959)
Appointed 08 February 2006, Resigned 26 March 2013
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Resigned
|
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Leslie Hillman - Director
(British, 66 years old, born December 1960)
Appointed 14 July 2005, Resigned 06 May 2006
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Resigned
|
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Graham Humphrey - Director
(British, 70 years old, born September 1956)
Appointed 14 July 2005, Resigned 09 November 2007
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Resigned
|
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Henry Lints - Director
(British, 75 years old, born February 1951)
Appointed 23 July 2007, Resigned 13 March 2009
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Resigned
|
|
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Patrick Lockett - Director
(British, 80 years old, born May 1946)
Appointed 24 April 2009, Resigned 17 December 2018
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Resigned
|
|
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Andrew Malkin - Director
(British, 64 years old, born November 1962)
Appointed 06 February 2004, Resigned 14 June 2005
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Resigned
|
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Graeme Milne - Director
(British, 62 years old, born April 1964)
Appointed 14 July 2005, Resigned 23 February 2015
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Resigned
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Feras Muqattash - Director
(Jordanian, 59 years old, born December 1967)
Appointed 24 April 2009
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Active
|
|
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James Parker - Director
(British, 85 years old, born July 1941)
Appointed 08 February 2006, Resigned 24 April 2009
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Resigned
|
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Graham Potts - Director
(British, 66 years old, born October 1960)
Appointed 06 February 2004, Resigned 27 March 2009
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Resigned
|
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Nicolas Smith - Director
(British, 54 years old, born September 1972)
Appointed 01 July 2004, Resigned 28 October 2005
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Resigned
|
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David Symon - Director
(British, 72 years old, born October 1954)
Appointed 24 April 2009, Resigned 03 June 2013
|
Resigned
|
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Peter Waddel - Director
(British, 69 years old, born October 1957)
Appointed 24 April 2009, Resigned 16 November 2019
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Resigned
|
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Peter Waddel - Director
(British, 69 years old, born October 1957)
Appointed 14 July 2005, Resigned 01 April 2007
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Resigned
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Roy Wood - Director
(British, 63 years old, born August 1963)
Appointed 24 September 2012, Resigned 13 June 2018
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Resigned
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MacRoberts (Firm) - Nominee Secretary
Appointed 14 October 2003, Resigned 06 February 2004
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Resigned
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MacRoberts Corporate Services Limited - Nominee Director
Appointed 10 October 2003, Resigned 06 February 2004
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Resigned
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