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Eric Adair - Director
(British, 66 years old, born February 1960)
Appointed 05 June 2014, Resigned 30 June 2018
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Resigned
|
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Gavin Barrie - Director
(British, 69 years old, born January 1957)
Appointed 10 March 2016, Resigned 14 March 2018
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Resigned
|
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Deborah Benson - Director
(British, 66 years old, born April 1960)
Appointed 18 June 2014, Resigned 31 May 2016
|
Resigned
|
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Lezley Cameron - Director
(British, 62 years old, born December 1964)
Appointed 29 June 2017, Resigned 30 June 2022
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Resigned
|
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Katherine Campbell - Director
(British, 46 years old, born December 1980)
Appointed 27 March 2018, Resigned 30 June 2022
|
Resigned
|
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Roger Connon - Director
(British, 67 years old, born November 1959)
Appointed 14 January 2009, Resigned 17 February 2009
|
Resigned
|
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Nick Cook - Director
(British, 39 years old, born July 1987)
Appointed 12 December 2013, Resigned 05 June 2014
|
Resigned
|
|
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Jane Meagher - Director
(British, 74 years old, born March 1952)
Appointed 30 June 2022
|
Active
|
|
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Gordon Munro - Director
(British, 68 years old, born April 1958)
Appointed 12 December 2013, Resigned 29 June 2017
|
Resigned
|
|
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Francis Ross - Director
(British, 67 years old, born February 1959)
Appointed 12 December 2013, Resigned 10 March 2016
|
Resigned
|
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Jason Rust - Director
(British, 48 years old, born July 1978)
Appointed 18 June 2014, Resigned 28 May 2015
|
Resigned
|
|
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Hugh Rutherford - Director
(British, 68 years old, born May 1958)
Appointed 18 June 2014, Resigned 30 May 2018
|
Resigned
|
|
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John Rutherford - Director
(British, 68 years old, born August 1958)
Appointed 14 January 2009, Resigned 17 February 2009
|
Resigned
|
|
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John Watt - Director
(British, 69 years old, born July 1957)
Appointed 18 June 2014, Resigned 31 May 2016
|
Resigned
|
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Peter Watton - Director
(British, 60 years old, born July 1966)
Appointed 17 February 2009, Resigned 12 December 2013
|
Resigned
|
|
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Iain Whyte - Director
(British, 58 years old, born February 1968)
Appointed 25 June 2015
|
Active
|
|
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Burness Paull Llp - Secretary
Appointed 01 July 2013, Resigned 03 July 2014
|
Resigned
|
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Md Secretaries Limited - Secretary
Appointed 14 January 2009, Resigned 21 June 2010
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Resigned
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