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Kim Barrie - Director
(British, 55 years old, born November 1971)
Appointed 18 July 2008, Resigned 23 January 2009
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Resigned
|
|
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Alexander Clark - Director
(British, 76 years old, born September 1950)
Appointed 23 January 2009, Resigned 07 June 2010
|
Resigned
|
|
|
Steven Cordiner - Director
(British, 72 years old, born March 1954)
Appointed 02 May 2005, Resigned 01 December 2011
|
Resigned
|
|
|
Robin Etherington - Director
(British, 64 years old, born May 1962)
Appointed 01 December 2011, Resigned 28 November 2012
|
Resigned
|
|
|
Christopher Fidler - Director
(British, 71 years old, born January 1955)
Appointed 28 November 2012
|
Active
|
|
|
Colin Fleming - Director
(British, 67 years old, born April 1959)
Appointed 23 January 2009, Resigned 28 November 2012
|
Resigned
|
|
|
Michael Horgan - Director
(Irish, 59 years old, born October 1967)
Appointed 08 June 2010, Resigned 28 November 2012
|
Resigned
|
|
|
Debbie McFarlane - Director
(British, 57 years old, born November 1969)
Appointed 01 January 2006, Resigned 23 January 2009
|
Resigned
|
|
|
Ewan Neilson - Nominee Director
(British, 68 years old, born November 1958)
Appointed 13 April 2005, Resigned 02 May 2005
|
Resigned
|
|
|
John Pearson - Director
(British, 63 years old, born May 1963)
Appointed 23 January 2009, Resigned 24 August 2011
|
Resigned
|
|
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Graeme Sleigh - Director
(British, 56 years old, born September 1970)
Appointed 24 August 2011, Resigned 28 November 2012
|
Resigned
|
|
|
Stephen Wright - Director
(British, 62 years old, born January 1964)
Appointed 02 May 2005, Resigned 20 July 2012
|
Resigned
|
|
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Amec Nominees Limited - Director
Appointed 28 November 2012
|
Active
|
|
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Stronachs - Nominee Secretary
Appointed 13 April 2005, Resigned 05 May 2008
|
Resigned
|
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Stronachs Secretaries Limited - Secretary
Appointed 05 May 2008, Resigned 23 January 2009
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Resigned
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