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Stephen Bentley - Director
(British, 73 years old, born July 1953)
Appointed 01 September 2006, Resigned 31 May 2008
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Resigned
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Erik-Jan Bijvank - Director
(British, 57 years old, born July 1969)
Appointed 01 January 2016, Resigned 07 January 2019
|
Resigned
|
|
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George Boyle - Director
(British, 80 years old, born September 1946)
Appointed 02 December 2004, Resigned 01 October 2005
|
Resigned
|
|
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Robert Buskie - Director
(British, 68 years old, born January 1958)
Appointed 02 December 2004, Resigned 31 July 2008
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Resigned
|
|
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Bruce Chisholm - Director
(British, 74 years old, born November 1952)
Appointed 02 December 2004, Resigned 13 May 2011
|
Resigned
|
|
|
Alastair Couper - Director
(British, 64 years old, born May 1962)
Appointed 27 November 2008, Resigned 19 June 2009
|
Resigned
|
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Richard Ellis - Director
(British, 81 years old, born January 1945)
Appointed 28 September 2004, Resigned 09 September 2005
|
Resigned
|
|
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Michael Fleming - Director
(British,Irish, 68 years old, born October 1958)
Appointed 08 June 2005, Resigned 18 November 2009
|
Resigned
|
|
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Christopher Garland - Director
(British, 42 years old, born April 1984)
Appointed 01 February 2025
|
Active
|
|
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Andrew Glen - Director
(British, 63 years old, born December 1963)
Appointed 01 February 2010, Resigned 31 August 2011
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Resigned
|
|
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Stephen Hunt - Director
(British, 65 years old, born June 1961)
Appointed 07 January 2019
|
Active
|
|
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Mark Kerr - Director
(British, 59 years old, born May 1967)
Appointed 18 November 2009, Resigned 13 May 2011
|
Resigned
|
|
|
Kevin Lyon - Director
(British, 65 years old, born October 1961)
Appointed 01 February 2010, Resigned 13 May 2011
|
Resigned
|
|
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Alexander Mair - Director
(British, 79 years old, born August 1947)
Appointed 02 December 2004, Resigned 18 November 2009
|
Resigned
|
|
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John Ray - Director
(British, 78 years old, born June 1948)
Appointed 28 September 2004, Resigned 13 May 2011
|
Resigned
|
|
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Douglas Sedge - Director
(British, 71 years old, born December 1955)
Appointed 01 November 2005, Resigned 31 May 2008
|
Resigned
|
|
|
Sandeep Sharma - Director
(British, 56 years old, born March 1970)
Appointed 03 October 2011, Resigned 10 July 2015
|
Resigned
|
|
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Timothy Slattery - Director
(British, 82 years old, born October 1944)
Appointed 04 June 2007, Resigned 01 February 2010
|
Resigned
|
|
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Padraig Somers - Director
(Irish, 49 years old, born August 1977)
Appointed 01 February 2025
|
Active
|
|
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David Stewart - Director
(British, 61 years old, born November 1965)
Appointed 10 July 2015
|
Active
|
|
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John Walsh - Director
(British, 62 years old, born October 1964)
Appointed 01 February 2025
|
Active
|
|
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Colin Watson - Director
(British, 64 years old, born March 1962)
Appointed 31 August 2011, Resigned 31 December 2015
|
Resigned
|
|
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David Workman - Director
(British, 66 years old, born July 1960)
Appointed 11 November 2009, Resigned 30 June 2013
|
Resigned
|
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Ledge Services Limited - Nominee Director
Appointed 06 September 2004, Resigned 28 September 2004
|
Resigned
|
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Ledingham Chalmers - Nominee Secretary
Appointed 06 September 2004, Resigned 28 September 2004
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Resigned
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