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Alan Bonner - Director
(Scottish, 61 years old, born June 1965)
Appointed 20 June 2008, Resigned 04 April 2014
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Resigned
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Graham Duncan - Director
(British, 75 years old, born February 1951)
Appointed 15 February 2006, Resigned 29 March 2010
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Resigned
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Peter Ford - Director
(British, 69 years old, born February 1957)
Appointed 15 February 2006, Resigned 09 May 2008
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Resigned
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George Knox - Director
(Scottish, 66 years old, born September 1960)
Appointed 07 June 2004, Resigned 14 February 2006
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Resigned
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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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John Nicoll - Director
(British, 71 years old, born November 1955)
Appointed 15 February 2006, Resigned 04 January 2008
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Resigned
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John Paterson - Director
(British, 63 years old, born July 1963)
Appointed 10 March 2004, Resigned 07 June 2004
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Resigned
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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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Mark Simpson - Director
(British, 58 years old, born September 1968)
Appointed 07 June 2004, Resigned 14 February 2006
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Resigned
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Thomas West - Director
(British, 58 years old, born September 1968)
Appointed 07 June 2004, Resigned 14 February 2006
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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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Lycidas Nominees Limited - Nominee Director
Appointed 08 January 2004, Resigned 10 March 2004
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Resigned
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Lycidas Secretaries Limited - Nominee Secretary
Appointed 08 January 2004, Resigned 14 February 2006
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Resigned
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Peterkins - Secretary
Appointed 15 February 2006, Resigned 06 January 2010
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Resigned
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Wjm Secretarties Limited - Secretary
Appointed 06 January 2010
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Active
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