|
|
Zak Doffman - Director (British, 55 years old, born December 1971)
Appointed 01 March 2012, Resigned 31 October 2017
|
Resigned
|
|
|
John Downie - Director (British, 67 years old, born August 1959)
Appointed 01 August 2011, Resigned 01 March 2012
|
Resigned
|
|
|
Colin Evans - Director (British, 58 years old, born January 1968)
Appointed 01 March 2012
|
Active
|
|
|
Robert Hamilton - Director (British, 56 years old, born October 1970)
Appointed 01 December 2008, Resigned 01 March 2012
|
Resigned
|
|
|
Nicholas Holgate - Director (British, 52 years old, born December 1974)
Appointed 01 March 2012, Resigned 08 July 2013
|
Resigned
|
|
|
James Ritchie - Director (Scottish, 61 years old, born April 1965)
Appointed 01 April 2006, Resigned 01 March 2012
|
Resigned
|
|
|
David Ritchie - Director (British, 53 years old, born April 1973)
Appointed 23 January 2004, Resigned 01 March 2012
|
Resigned
|
|
|
Benjamin Vaughan - Director (British, 52 years old, born December 1974)
Appointed 25 January 2004, Resigned 12 November 2007
|
Resigned
|
|
|
Thomas Watt - Director (British, 49 years old, born December 1977)
Appointed 23 January 2004, Resigned 01 March 2012
|
Resigned
|
|
|
John Woollhead - Director (British, 65 years old, born January 1961)
Appointed 01 November 2017
|
Active
|
|
|
Brian Reid Ltd. - Nominee Secretary
Appointed 08 January 2004, Resigned 08 January 2004
|
Resigned
|
|
|
Codestuff Ltd - Director
Appointed 22 February 2007, Resigned 22 February 2007
|
Resigned
|
|
|
Codestuff Ltd - Secretary
Appointed 22 February 2007, Resigned 22 February 2007
|
Resigned
|
|
|
Stephen Mabbott Ltd. - Nominee Director
Appointed 08 January 2004, Resigned 08 January 2004
|
Resigned
|