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Alan Bonner - Director
(Scottish, 61 years old, born June 1965)
Appointed 05 January 2004, Resigned 26 March 2014
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Resigned
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Graham Duncan - Director
(British, 75 years old, born February 1951)
Appointed 07 June 2007, Resigned 29 March 2010
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Resigned
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Peter Ford - Director
(British, 69 years old, born February 1957)
Appointed 07 June 2007, Resigned 09 May 2008
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Resigned
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Darron Giddens - Director
(British, 59 years old, born June 1967)
Appointed 26 February 2010
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Active
|
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Gavin Lyons - Director
(British, 49 years old, born September 1977)
Appointed 07 December 2015
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Active
|
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Nicholas Scallan - Director
(British, 52 years old, born February 1974)
Appointed 05 March 2014, Resigned 23 March 2016
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Resigned
|
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Allan Walker - Director
(British, 69 years old, born March 1957)
Appointed 05 January 2004, Resigned 12 January 2005
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Resigned
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John Wilson - Director
(British, 90 years old, born July 1936)
Appointed 12 February 2004, Resigned 12 January 2005
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Resigned
|
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Ian Winn - Director
(British, 58 years old, born June 1968)
Appointed 01 February 2016
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Active
|
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First Scottish International Services Limited - Nominee Director
Appointed 05 January 2004, Resigned 05 January 2004
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Resigned
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First Scottish Secretaries Limited - Nominee Secretary
Appointed 05 January 2004, Resigned 05 January 2004
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Resigned
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Nwhi Limited - Secretary
Appointed 05 January 2004, Resigned 12 February 2004
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Resigned
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Peterkins - Secretary
Appointed 07 June 2007, Resigned 06 January 2010
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Resigned
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Wjm Secretaries Limited - Secretary
Appointed 06 January 2010
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Active
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