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Philip Ashbrook - Director
(British, 66 years old, born May 1960)
Appointed 09 February 2016, Resigned 29 June 2018
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Resigned
|
|
|
Alexander Bremner - Director
(British, 72 years old, born September 1954)
Appointed 17 June 2009, Resigned 25 January 2011
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Resigned
|
|
|
John Cavill - Director
(British, 54 years old, born October 1972)
Appointed 14 October 2009
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Active
|
|
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Carl Dix - Director
(British, 60 years old, born January 1966)
Appointed 31 January 2023
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Active
|
|
|
Clare Easton - Director
(British, 50 years old, born June 1976)
Appointed 20 November 2007, Resigned 17 June 2009
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Resigned
|
|
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John Elliot - Director
(British, 74 years old, born January 1952)
Appointed 23 August 2005, Resigned 27 January 2006
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Resigned
|
|
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John Elliot - Director
(British, 74 years old, born January 1952)
Appointed 28 April 2006, Resigned 06 July 2007
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Resigned
|
|
|
Colin Exford - Director
(British, 68 years old, born May 1958)
Appointed 01 December 2009, Resigned 22 December 2010
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Resigned
|
|
|
Colin Exford - Director
(British, 68 years old, born May 1958)
Appointed 28 November 2006, Resigned 11 February 2009
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Resigned
|
|
|
David Gilmour - Director
(British, 63 years old, born January 1963)
Appointed 04 March 2011, Resigned 02 November 2021
|
Resigned
|
|
|
Frederick Hogg - Director
(British, 74 years old, born December 1952)
Appointed 23 September 2005, Resigned 23 September 2005
|
Resigned
|
|
|
Ronald Jack - Director
(British, 71 years old, born December 1955)
Appointed 23 August 2005, Resigned 28 November 2006
|
Resigned
|
|
|
Mark Knight - Director
(British, 52 years old, born October 1974)
Appointed 31 October 2023
|
Active
|
|
|
Keith Lancaster - Director
(British, 53 years old, born May 1973)
Appointed 11 February 2009, Resigned 26 June 2009
|
Resigned
|
|
|
Jan Love - Director
(British, 54 years old, born April 1972)
Appointed 27 January 2006, Resigned 20 November 2007
|
Resigned
|
|
|
William MacKintosh - Director
(British, 67 years old, born October 1959)
Appointed 23 August 2005, Resigned 28 November 2006
|
Resigned
|
|
|
Simon Peck - Director
(British, 66 years old, born January 1960)
Appointed 22 December 2010, Resigned 27 March 2012
|
Resigned
|
|
|
Simon Peck - Director
(British, 66 years old, born January 1960)
Appointed 30 July 2012, Resigned 01 August 2018
|
Resigned
|
|
|
Trusha Pillay - Director
(British, 54 years old, born July 1972)
Appointed 26 June 2009, Resigned 01 December 2009
|
Resigned
|
|
|
Alan Ritchie - Director
(British, 59 years old, born April 1967)
Appointed 06 July 2007, Resigned 14 October 2009
|
Resigned
|
|
|
Alan Ritchie - Director
(British, 59 years old, born April 1967)
Appointed 23 August 2005, Resigned 28 April 2006
|
Resigned
|
|
|
Peter Sheldrake - Director
(British, 67 years old, born April 1959)
Appointed 29 June 2018, Resigned 31 October 2023
|
Resigned
|
|
|
William Watson - Director
(British, 57 years old, born September 1969)
Appointed 28 November 2006, Resigned 01 October 2009
|
Resigned
|
|
|
John Wrinn - Director
(British, 64 years old, born August 1962)
Appointed 02 November 2021, Resigned 31 January 2023
|
Resigned
|
|
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Biif Corporate Services Limited - Director
Appointed 22 December 2010, Resigned 09 February 2016
|
Resigned
|
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|
Infrastructure Managers Limited - Secretary
Appointed 24 August 2009
|
Active
|
|
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 25 July 2008, Resigned 24 August 2009
|
Resigned
|
|
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MacRoberts - (Firm) - Nominee Secretary
Appointed 22 March 2005, Resigned 25 July 2008
|
Resigned
|
|
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MacRoberts Corporate Services Limited - Nominee Director
Appointed 22 March 2005, Resigned 23 August 2005
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Resigned
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