|
|
Glenn Adcook - Director (British, 70 years old, born January 1956)
Appointed 06 April 2011, Resigned 30 November 2021
|
Resigned
|
|
|
Leslie Allan - Director (British, 72 years old, born May 1954)
Appointed 19 September 2018, Resigned 15 September 2021
|
Resigned
|
|
|
Stacy Angus - Director (British, 45 years old, born June 1981)
Appointed 01 December 2021
|
Active
|
|
|
David Beattie - Director (British, 58 years old, born October 1968)
Appointed 16 April 2008, Resigned 04 October 2010
|
Resigned
|
|
|
Daniel Bennett - Director (British, 65 years old, born December 1961)
Appointed 16 April 2008, Resigned 31 December 2011
|
Resigned
|
|
|
Douglas Bodie - Director (British, 77 years old, born January 1949)
Appointed 03 October 2011
|
Active
|
|
|
Simpson Buglass - Director (British, 74 years old, born November 1952)
Appointed 15 September 2021
|
Active
|
|
|
William Chapman - Director (British, 73 years old, born September 1953)
Appointed 16 April 2008, Resigned 23 September 2015
|
Resigned
|
|
|
Catherine Darbyshire - Director (British, 71 years old, born April 1955)
Appointed 20 September 2017, Resigned 13 September 2023
|
Resigned
|
|
|
Colin Hawkins - Director (British, 72 years old, born September 1954)
Appointed 16 April 2008, Resigned 31 August 2017
|
Resigned
|
|
|
Robert Hepburn - Director (British, 78 years old, born January 1948)
Appointed 16 April 2008
|
Active
|
|
|
John Martin - Director (British, 72 years old, born May 1954)
Appointed 16 April 2008, Resigned 17 October 2013
|
Resigned
|
|
|
Stuart Robertson - Director (British, 78 years old, born May 1948)
Appointed 15 January 2015
|
Active
|
|
|
Michael Scott - Director (British, 74 years old, born July 1952)
Appointed 16 April 2008, Resigned 04 October 2010
|
Resigned
|
|
|
William Shanks - Director (British, 71 years old, born August 1955)
Appointed 16 April 2008, Resigned 04 October 2010
|
Resigned
|
|
|
David Urquhart - Director (Scottish, 60 years old, born April 1966)
Appointed 06 October 2008, Resigned 18 September 2013
|
Resigned
|
|
|
Gary Walker - Director (British, 61 years old, born July 1965)
Appointed 20 September 2017
|
Active
|
|
|
Md Directors Limited - Director
Appointed 04 March 2008, Resigned 16 April 2008
|
Resigned
|
|
|
Md Secretaries Limited - Secretary
Appointed 04 March 2008, Resigned 16 April 2008
|
Resigned
|
|
|
Pinsent Masons Secretarial Limited - Secretary
Appointed 15 May 2013, Resigned 01 April 2022
|
Resigned
|