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Matthew Betts - Director
(British, 58 years old, born January 1968)
Appointed 01 January 2014, Resigned 08 December 2017
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Resigned
|
|
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Michael Bowyer - Director
(British, 75 years old, born October 1951)
Appointed 31 July 2007, Resigned 01 July 2009
|
Resigned
|
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Michael Buchan - Director
(British, 60 years old, born January 1966)
Appointed 04 July 2005, Resigned 31 July 2007
|
Resigned
|
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Alasdair Buchanan - Director
(British, 66 years old, born November 1960)
Appointed 01 August 2011, Resigned 13 April 2012
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Resigned
|
|
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Scot Clifton - Director
(British, 60 years old, born November 1966)
Appointed 01 July 2009
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Active
|
|
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Peter Crawley - Director
(British, 66 years old, born June 1960)
Appointed 31 July 2007, Resigned 03 September 2007
|
Resigned
|
|
|
Douglas Duguid - Director
(British, 64 years old, born March 1962)
Appointed 04 July 2005, Resigned 31 July 2007
|
Resigned
|
|
|
Stuart Heath - Director
(British, 67 years old, born April 1959)
Appointed 18 November 2012, Resigned 14 May 2013
|
Resigned
|
|
|
David Johnston - Director
(British, 55 years old, born March 1971)
Appointed 24 October 2007, Resigned 18 November 2012
|
Resigned
|
|
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Thomas Mathew - Director
(Indian, 63 years old, born May 1963)
Appointed 28 January 2014, Resigned 28 February 2020
|
Resigned
|
|
|
David Mladenka - Director
(American, 66 years old, born December 1960)
Appointed 13 April 2012, Resigned 01 January 2014
|
Resigned
|
|
|
Bernard Morrison - Director
(British, 72 years old, born May 1954)
Appointed 03 September 2007, Resigned 21 March 2008
|
Resigned
|
|
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Graeme Morrison - Director
(British, 59 years old, born May 1967)
Appointed 01 April 2008, Resigned 31 March 2010
|
Resigned
|
|
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Gary Paver - Director
(British, 59 years old, born May 1967)
Appointed 31 July 2007, Resigned 24 October 2007
|
Resigned
|
|
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Simon Seaton - Director
(British, 58 years old, born March 1968)
Appointed 05 January 2009, Resigned 01 August 2011
|
Resigned
|
|
|
Edwin Smart - Director
(British, 61 years old, born September 1965)
Appointed 14 May 2013, Resigned 19 August 2013
|
Resigned
|
|
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Shaikh Usman - Director
(Indian, 54 years old, born March 1972)
Appointed 28 February 2020
|
Active
|
|
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Martin White - Director
(British, 53 years old, born September 1973)
Appointed 08 December 2017
|
Active
|
|
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P & W Directors Limited - Nominee Director
Appointed 24 May 2005, Resigned 04 July 2005
|
Resigned
|
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P & W Secretaries Limited - Nominee Secretary
Appointed 24 May 2005, Resigned 04 July 2005
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Resigned
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