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William Anderson - Director
(British, 76 years old, born February 1950)
Appointed 16 April 2010, Resigned 04 April 2011
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Resigned
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Nigel Bartram - Director
(British, 59 years old, born February 1967)
Appointed 04 April 2011
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Active
|
|
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Mark Carpenter - Director
(British, 74 years old, born August 1952)
Appointed 04 April 2011, Resigned 31 December 2020
|
Resigned
|
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Clive Castle - Director
(British, 67 years old, born February 1959)
Appointed 16 April 2010, Resigned 17 February 2017
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Resigned
|
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James Darkins - Director
(British, 69 years old, born March 1957)
Appointed 16 April 2010, Resigned 10 December 2015
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Resigned
|
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Gary Gray - Director
(British, 56 years old, born December 1970)
Appointed 16 April 2010, Resigned 16 April 2010
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Resigned
|
|
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Ainslie McLennan - Director
(British, 53 years old, born April 1973)
Appointed 17 February 2017, Resigned 01 December 2023
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Resigned
|
|
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Michael Neal - Director
(British, 55 years old, born February 1971)
Appointed 31 December 2020
|
Active
|
|
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Michael Sales - Director
(British, 62 years old, born June 1964)
Appointed 16 April 2010, Resigned 04 April 2011
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Resigned
|
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Burness (Directors) Limited - Director
Appointed 16 April 2010, Resigned 16 April 2010
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Resigned
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Burness Llp - Secretary
Appointed 16 April 2010, Resigned 16 April 2010
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Resigned
|
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Henderson Secretarial Services Limited - Secretary
Appointed 16 April 2010, Resigned 01 April 2014
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Resigned
|
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Nuveen Corporate Secretarial Services Limited - Secretary
Appointed 01 April 2014
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Active
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