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Fraser Alexander - Director
(British, 63 years old, born April 1963)
Appointed 03 December 2008, Resigned 14 October 2011
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Resigned
|
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Roger Connon - Director
(British, 67 years old, born November 1959)
Appointed 03 November 2008, Resigned 03 December 2008
|
Resigned
|
|
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Peter Donaldson - Director
(British, 65 years old, born May 1961)
Appointed 19 March 2013, Resigned 31 December 2015
|
Resigned
|
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Donal Flynn - Director
(Irish, 53 years old, born November 1973)
Appointed 03 December 2008, Resigned 28 July 2010
|
Resigned
|
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Robert Forrest - Director
(British, 62 years old, born August 1964)
Appointed 13 January 2009, Resigned 06 November 2009
|
Resigned
|
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David Gardner - Director
(British, 63 years old, born May 1963)
Appointed 14 October 2011, Resigned 12 October 2012
|
Resigned
|
|
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Caoimhe Giblin - Director
(Irish, 50 years old, born August 1976)
Appointed 28 July 2010, Resigned 22 September 2014
|
Resigned
|
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Colin Nicol - Director
(British, 66 years old, born November 1960)
Appointed 19 March 2013, Resigned 12 December 2014
|
Resigned
|
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Barry O'regan - Director
(Irish, 49 years old, born November 1977)
Appointed 20 May 2011, Resigned 17 July 2012
|
Resigned
|
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John Rutherford - Director
(British, 68 years old, born August 1958)
Appointed 03 November 2008, Resigned 03 December 2008
|
Resigned
|
|
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James Smith - Director
(British, 64 years old, born March 1962)
Appointed 19 March 2013
|
Active
|
|
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Paul Smith - Director
(British, 63 years old, born January 1963)
Appointed 19 March 2013, Resigned 31 May 2016
|
Resigned
|
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Pamela Walsh - Director
(Irish, 60 years old, born August 1966)
Appointed 19 March 2013, Resigned 24 October 2014
|
Resigned
|
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Jeremy Williamson - Director
(British, 60 years old, born April 1966)
Appointed 01 January 2016
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Active
|
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Md Secretaries Limited - Secretary
Appointed 03 November 2008, Resigned 03 December 2008
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Resigned
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