|
|
James Brodie - Director (Scottish, 71 years old, born October 1955)
Appointed 15 January 2019, Resigned 29 March 2022
|
Resigned
|
|
|
William Burns - Director (British, 64 years old, born January 1962)
Appointed 24 March 2009, Resigned 31 January 2017
|
Resigned
|
|
|
Arthur Donaghy - Director (British, 79 years old, born September 1947)
Appointed 24 March 2009
|
Active
|
|
|
Joseph Doull - Director (Scottish, 72 years old, born September 1954)
Appointed 28 January 2020
|
Active
|
|
|
John Logan - Director (British, 59 years old, born July 1967)
Appointed 24 March 2009, Resigned 31 January 2017
|
Resigned
|
|
|
John Logan - Director (British, 62 years old, born August 1964)
Appointed 24 March 2009, Resigned 01 March 2016
|
Resigned
|
|
|
Stephen Mabbott - Director (British, 76 years old, born November 1950)
Appointed 24 March 2009, Resigned 24 March 2009
|
Resigned
|
|
|
James McGhee - Director (British, 79 years old, born April 1947)
Appointed 24 March 2009, Resigned 01 February 2016
|
Resigned
|
|
|
George McGhee - Director (British, 59 years old, born July 1967)
Appointed 24 March 2009, Resigned 31 January 2017
|
Resigned
|
|
|
Donald McTaggart - Director (Scottish, 77 years old, born September 1949)
Appointed 14 March 2017, Resigned 15 January 2019
|
Resigned
|
|
|
Brian Reid Ltd. - Secretary
Appointed 24 March 2009, Resigned 24 March 2009
|
Resigned
|