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Mark Anders - Director (British, 69 years old, born May 1957)
Appointed 18 September 2007, Resigned 29 December 2017
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Resigned
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Richard Beastall - Director (British, 51 years old, born April 1975)
Appointed 01 May 2011, Resigned 31 December 2014
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Resigned
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Mark Bedey - Director (British, 59 years old, born May 1967)
Appointed 06 December 2022
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Active
|
|
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Matthew Bedward - Director (British, 61 years old, born December 1965)
Appointed 18 September 2007, Resigned 22 April 2008
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Resigned
|
|
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David Burrows - Director (British, 71 years old, born February 1955)
Appointed 18 September 2007, Resigned 20 October 2017
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Resigned
|
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Avril Cranston - Director (British, 55 years old, born April 1971)
Appointed 21 October 2005, Resigned 08 October 2010
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Resigned
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Robert Dalziel - Director (British, 77 years old, born February 1949)
Appointed 18 September 2007, Resigned 30 April 2009
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Resigned
|
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Alexander Donaldson - Director (British, 62 years old, born January 1964)
Appointed 21 October 2005, Resigned 31 December 2012
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Resigned
|
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Peter Farmer - Director (British, 64 years old, born April 1962)
Appointed 18 September 2007, Resigned 14 June 2013
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Resigned
|
|
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Gordon Ferrier - Director (British, 71 years old, born October 1955)
Appointed 01 March 2010, Resigned 20 October 2017
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Resigned
|
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Richard Graham Marr - Director (British, 69 years old, born November 1957)
Appointed 04 April 2005, Resigned 08 April 2022
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Resigned
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Christopher Hacking - Director (British, 74 years old, born February 1952)
Appointed 18 September 2007, Resigned 30 April 2009
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Resigned
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Thomas Hewitt - Director (British, 61 years old, born December 1965)
Appointed 18 September 2007, Resigned 31 December 2012
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Resigned
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Graham Hickson-Smith - Director (British, 52 years old, born July 1974)
Appointed 01 November 2011, Resigned 30 April 2013
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Resigned
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Graham Hickson-Smith - Director (British, 52 years old, born June 1974)
Appointed 31 October 2019
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Active
|
|
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Anthony Ingram - Director (British, 75 years old, born November 1951)
Appointed 02 April 2007, Resigned 31 December 2010
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Resigned
|
|
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Ian Kerr - Director (British, 74 years old, born June 1952)
Appointed 18 September 2007, Resigned 31 March 2009
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Resigned
|
|
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Andrew Leckenby - Director (British, 65 years old, born June 1961)
Appointed 18 September 2007, Resigned 22 April 2008
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Resigned
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David Llewellyn - Director (British, 48 years old, born July 1978)
Appointed 31 October 2019, Resigned 01 May 2025
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Resigned
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Calum MacDonald - Director (British, 61 years old, born January 1965)
Appointed 04 April 2005, Resigned 31 October 2019
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Resigned
|
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Gordon McGhie - Director (British, 71 years old, born January 1955)
Appointed 18 September 2007, Resigned 01 May 2013
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Resigned
|
|
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Nigel Ostime - Director (British, 63 years old, born July 1963)
Appointed 18 September 2007, Resigned 31 December 2012
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Resigned
|
|
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Nabil Speakes - Director (British, 48 years old, born November 1978)
Appointed 08 April 2022
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Active
|
|
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Anthony Stanford - Director (British, 76 years old, born July 1950)
Appointed 18 September 2007, Resigned 31 July 2015
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Resigned
|
|
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Mark Taylor - Director (British, 65 years old, born December 1961)
Appointed 03 April 2006, Resigned 08 April 2022
|
Resigned
|
|
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George Turnbull - Director (British, 69 years old, born July 1957)
Appointed 04 April 2005, Resigned 31 October 2019
|
Resigned
|
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James Webster - Director (British, 60 years old, born August 1966)
Appointed 01 January 2007, Resigned 27 June 2013
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Resigned
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D.W. Company Services Limited - Secretary
Appointed 28 May 2013, Resigned 16 March 2018
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Resigned
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Sf Secretaries Limited - Nominee Director
Appointed 12 January 2005, Resigned 04 April 2005
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Resigned
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Sf Secretaries Limited - Nominee Secretary
Appointed 12 January 2005, Resigned 28 May 2013
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Resigned
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