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Bruce Balfour - Director
(British, 63 years old, born December 1963)
Appointed 02 April 2009, Resigned 31 October 2014
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Resigned
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|
|
Richard Burge - Director
(British, 67 years old, born September 1959)
Appointed 09 April 2015, Resigned 01 September 2017
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Resigned
|
|
|
Richard Burge - Director
(British, 67 years old, born September 1959)
Appointed 06 November 2018, Resigned 08 May 2019
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Resigned
|
|
|
Rory Christie - Director
(British, 68 years old, born October 1958)
Appointed 01 September 2017, Resigned 06 November 2018
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Resigned
|
|
|
Rory Christie - Director
(British, 68 years old, born October 1958)
Appointed 08 May 2019, Resigned 01 July 2021
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Resigned
|
|
|
Michael Donn - Director
(British, 54 years old, born February 1972)
Appointed 31 October 2014
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Active
|
|
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Michael Findlay - Director
(British, 56 years old, born January 1970)
Appointed 19 February 2008, Resigned 11 March 2009
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Resigned
|
|
|
Alan Fordyce - Director
(British, 59 years old, born August 1967)
Appointed 17 February 2005, Resigned 27 September 2013
|
Resigned
|
|
|
John Gordon - Director
(British, 64 years old, born December 1962)
Appointed 01 November 2015
|
Active
|
|
|
Peter Johnstone - Director
(British, 61 years old, born September 1965)
Appointed 01 November 2022, Resigned 30 June 2023
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Resigned
|
|
|
Peter Johnstone - Director
(British, 61 years old, born September 1965)
Appointed 29 January 2024
|
Active
|
|
|
Frank Laing - Director
(British, 39 years old, born July 1987)
Appointed 01 March 2019
|
Active
|
|
|
John McDonagh - Director
(British, 57 years old, born May 1969)
Appointed 11 November 2013, Resigned 01 November 2015
|
Resigned
|
|
|
John McDonagh - Director
(British, 57 years old, born May 1969)
Appointed 30 June 2023, Resigned 29 January 2024
|
Resigned
|
|
|
Alastair McEwan - Director
(British, 68 years old, born November 1958)
Appointed 02 June 2014, Resigned 30 April 2015
|
Resigned
|
|
|
John Perks - Director
(British, 82 years old, born July 1944)
Appointed 25 November 2005, Resigned 31 July 2013
|
Resigned
|
|
|
William Robertson - Director
(British, 81 years old, born April 1945)
Appointed 27 January 2005, Resigned 27 September 2013
|
Resigned
|
|
|
Martin Smith - Director
(British, 59 years old, born January 1967)
Appointed 01 November 2013, Resigned 01 March 2019
|
Resigned
|
|
|
Gary Steven - Director
(British, 49 years old, born March 1977)
Appointed 01 July 2021, Resigned 28 September 2022
|
Resigned
|
|
|
Ivan Wong - Director
(British, 47 years old, born November 1979)
Appointed 12 March 2007, Resigned 19 February 2008
|
Resigned
|
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Infrastructure Managers Limited - Secretary
Appointed 01 April 2016, Resigned 31 March 2022
|
Resigned
|
|
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 01 November 2004, Resigned 27 January 2005
|
Resigned
|
|
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Resolis Limited - Secretary
Appointed 01 April 2022
|
Active
|
|
|
Vindex Limited - Nominee Director
Appointed 01 November 2004, Resigned 27 January 2005
|
Resigned
|
|
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Vindex Services Limited - Nominee Director
Appointed 01 November 2004, Resigned 27 January 2005
|
Resigned
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