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Richard Aird - Director
(British, 76 years old, born February 1950)
Appointed 25 October 2006, Resigned 08 January 2008
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Resigned
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Andrew Gardiner - Director
(British, 61 years old, born September 1965)
Appointed 15 December 2005
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Active
|
|
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Gerard McGettigan - Director
(British, 65 years old, born November 1961)
Appointed 29 May 2008, Resigned 27 June 2014
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Resigned
|
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David McHoul - Director
(British, 65 years old, born November 1961)
Appointed 15 December 2005, Resigned 31 December 2012
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Resigned
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Peter Moore - Director
(British, 76 years old, born September 1950)
Appointed 25 January 2008, Resigned 10 June 2020
|
Resigned
|
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Stéphane Méry - Director
(French, 61 years old, born April 1965)
Appointed 01 May 2016, Resigned 05 February 2020
|
Resigned
|
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James Reid - Director
(British, 69 years old, born September 1957)
Appointed 25 October 2006, Resigned 27 April 2010
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Resigned
|
|
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Iain Scott - Director
(British, 73 years old, born June 1953)
Appointed 01 August 2008
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Active
|
|
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Samuel Taylor - Director
(British, 87 years old, born September 1939)
Appointed 25 October 2006, Resigned 04 January 2008
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Resigned
|
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Lycidas Nominees Limited - Nominee Director
Appointed 01 February 2005, Resigned 15 December 2005
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Resigned
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Lycidas Secretaries Limited - Nominee Secretary
Appointed 01 February 2005, Resigned 09 April 2008
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Resigned
|
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MacRoberts Corporate Services Limited - Secretary
Appointed 14 July 2014
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Active
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