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Richard Barclay - Director
(British, 51 years old, born September 1975)
Appointed 15 May 2008, Resigned 31 May 2013
|
Resigned
|
|
|
Catriona Blake - Director
(British, 67 years old, born March 1959)
Appointed 10 May 2007, Resigned 15 October 2007
|
Resigned
|
|
|
Peter Cooper - Director
(British, 68 years old, born January 1958)
Appointed 16 June 2004, Resigned 10 May 2007
|
Resigned
|
|
|
Andrew Coull - Director
(British, 53 years old, born August 1973)
Appointed 03 July 2017, Resigned 31 August 2021
|
Resigned
|
|
|
David Duncan - Director
(British, 62 years old, born August 1964)
Appointed 16 June 2004, Resigned 19 February 2009
|
Resigned
|
|
|
Idris Evans - Director
(British, 51 years old, born February 1975)
Appointed 25 January 2008, Resigned 15 May 2008
|
Resigned
|
|
|
Hilary Gardner - Director
(British, 67 years old, born March 1959)
Appointed 11 May 2006, Resigned 19 February 2009
|
Resigned
|
|
|
Andrew Hewett - Director
(British, 68 years old, born March 1958)
Appointed 23 February 2012, Resigned 16 February 2015
|
Resigned
|
|
|
Robert Kennedy - Director
(British, 56 years old, born May 1970)
Appointed 15 October 2007, Resigned 11 December 2012
|
Resigned
|
|
|
Robert Kennedy - Director
(British, 56 years old, born May 1970)
Appointed 01 October 2017
|
Active
|
|
|
Anthony King - Director
(British, 65 years old, born March 1961)
Appointed 16 June 2004, Resigned 15 May 2008
|
Resigned
|
|
|
Neale Laker - Director
(British, 58 years old, born August 1968)
Appointed 24 February 2015, Resigned 18 March 2025
|
Resigned
|
|
|
Kenneth McCracken - Director
(British, 74 years old, born September 1952)
Appointed 15 May 2008, Resigned 19 August 2011
|
Resigned
|
|
|
Kenneth McCracken - Director
(British, 74 years old, born September 1952)
Appointed 14 February 2006, Resigned 13 February 2007
|
Resigned
|
|
|
James McGeorge - Director
(British, 58 years old, born October 1968)
Appointed 19 February 2009, Resigned 19 May 2025
|
Resigned
|
|
|
Craig Moule - Director
(British, 60 years old, born June 1966)
Appointed 16 June 2004, Resigned 11 May 2006
|
Resigned
|
|
|
John Perks - Director
(British, 82 years old, born July 1944)
Appointed 13 February 2007, Resigned 31 January 2012
|
Resigned
|
|
|
John Perks - Director
(British, 82 years old, born July 1944)
Appointed 23 June 2014, Resigned 23 June 2015
|
Resigned
|
|
|
John Perks - Director
(British, 82 years old, born July 1944)
Appointed 03 September 2015, Resigned 07 March 2017
|
Resigned
|
|
|
William Sutherland - Director
(British, 60 years old, born January 1966)
Appointed 05 July 2004, Resigned 25 January 2008
|
Resigned
|
|
|
Andrew Watson - Director
(British, 67 years old, born December 1959)
Appointed 02 December 2021
|
Active
|
|
|
Alan West - Director
(British, 71 years old, born December 1955)
Appointed 05 July 2004, Resigned 14 February 2006
|
Resigned
|
|
|
Alan West - Director
(British, 71 years old, born December 1955)
Appointed 19 February 2009
|
Active
|
|
|
Peter Williams - Director
(British, 56 years old, born April 1970)
Appointed 31 May 2013
|
Active
|
|
|
Chiene + Tait - Secretary
Appointed 23 August 2012, Resigned 01 October 2014
|
Resigned
|
|
|
Chiene + Tait Llp - Secretary
Appointed 01 October 2014, Resigned 01 August 2024
|
Resigned
|
|
|
Dalglen Directors Limited - Nominee Director
Appointed 28 April 2004, Resigned 16 June 2004
|
Resigned
|
|
|
Dalglen Secretaries Limited - Nominee Secretary
Appointed 28 April 2004, Resigned 05 July 2004
|
Resigned
|
|
|
Direct Control Limited - Secretary
Appointed 17 August 2004, Resigned 23 August 2012
|
Resigned
|
