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David Fairgrieve - Director
(British, 62 years old, born May 1964)
Appointed 21 February 2006, Resigned 20 May 2010
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Resigned
|
|
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Angela Fairgrieve - Director
(British, 55 years old, born May 1971)
Appointed 01 July 2006, Resigned 20 May 2010
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Resigned
|
|
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Ian Harris - Director
(British, 76 years old, born October 1950)
Appointed 12 December 2018
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Active
|
|
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Elizabeth Harris - Director
(British, 73 years old, born March 1953)
Appointed 12 December 2018
|
Active
|
|
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Ross Harris - Director
(British, 48 years old, born November 1978)
Appointed 29 July 2024
|
Active
|
|
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Graham McCann - Director
(British, 63 years old, born July 1963)
Appointed 25 March 2010, Resigned 12 February 2019
|
Resigned
|
|
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Calum McCann - Director
(British, 55 years old, born February 1971)
Appointed 25 March 2010, Resigned 12 February 2019
|
Resigned
|
|
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Caroline Saunders - Director
(British, 50 years old, born May 1976)
Appointed 21 February 2006, Resigned 30 June 2006
|
Resigned
|
|
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Michael Saunders - Director
(British, 51 years old, born May 1975)
Appointed 21 February 2006, Resigned 30 June 2006
|
Resigned
|
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Paul Speirs - Director
(British, 51 years old, born July 1975)
Appointed 12 December 2018
|
Active
|
|
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Peter Trainer Company Secretaries Ltd. - Nominee Secretary
Appointed 21 February 2006, Resigned 21 February 2006
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Resigned
|
|
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Peter Trainer Company Secretaries Ltd. - Nominee Director
Appointed 21 February 2006, Resigned 21 February 2006
|
Resigned
|
|
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Peter Trainer Corporate Services Ltd. - Nominee Director
Appointed 21 February 2006, Resigned 21 February 2006
|
Resigned
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