|
|
Patrick Callaghan - Director (British, 55 years old, born December 1971)
Appointed 01 February 2017
|
Active
|
|
|
Andrew Fielding - Director (British, 58 years old, born January 1968)
Appointed 17 February 2014, Resigned 12 August 2015
|
Resigned
|
|
|
James Glackin - Director (British, 52 years old, born September 1974)
Appointed 18 September 2006
|
Active
|
|
|
Colin Ruddie - Director (British, 54 years old, born November 1972)
Appointed 17 February 2014, Resigned 01 October 2017
|
Resigned
|
|
|
Mark Thorburn - Director (British, 59 years old, born March 1967)
Appointed 18 September 2006, Resigned 29 February 2008
|
Resigned
|
|
|
Mark Thorburn - Director (British, 59 years old, born March 1967)
Appointed 14 October 2008
|
Active
|
|
|
Edward Tobin - Director (British, 80 years old, born July 1946)
Appointed 02 November 2005, Resigned 29 April 2024
|
Resigned
|
|
|
Christopher Tobin - Director (British, 41 years old, born January 1985)
Appointed 01 November 2014
|
Active
|
|
|
Elspeth Tobin - Director (British, 74 years old, born May 1952)
Appointed 12 September 2006, Resigned 13 July 2009
|
Resigned
|
|
|
Brian Reid Ltd. - Nominee Secretary
Appointed 02 November 2005, Resigned 02 November 2005
|
Resigned
|
|
|
Jrd Partnership Llp - Secretary
Appointed 02 November 2005, Resigned 18 September 2006
|
Resigned
|
|
|
Stephen Mabbott Ltd. - Nominee Director
Appointed 02 November 2005, Resigned 02 November 2005
|
Resigned
|