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Graeme Bissett - Director
(British, 68 years old, born February 1958)
Appointed 06 October 2011, Resigned 13 January 2015
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Resigned
|
|
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Sarah Broughton - Director
(British, 50 years old, born August 1976)
Appointed 13 January 2015, Resigned 29 October 2020
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Resigned
|
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James Burrell - Director
(British, 52 years old, born July 1974)
Appointed 10 June 2015
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Active
|
|
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Nicholas Chadwick - Director
(British, 45 years old, born November 1981)
Appointed 13 January 2015
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Active
|
|
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Russell Hynd - Director
(British, 56 years old, born January 1970)
Appointed 06 October 2011, Resigned 13 January 2015
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Resigned
|
|
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Christopher Penny - Director
(British, 39 years old, born September 1987)
Appointed 30 November 2020
|
Active
|
|
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Hans Rissmann - Director
(British, 52 years old, born July 1974)
Appointed 06 October 2011, Resigned 13 January 2015
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Resigned
|
|
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Peter Taylor - Director
(British, 83 years old, born April 1943)
Appointed 26 September 2011, Resigned 13 January 2015
|
Resigned
|
|
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Mhairi Taylor - Director
(British, 81 years old, born January 1945)
Appointed 29 September 2011, Resigned 13 January 2015
|
Resigned
|
|
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Iain Taylor - Director
(British, 55 years old, born November 1971)
Appointed 09 January 2014, Resigned 13 January 2015
|
Resigned
|
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Hamish Taylor - Director
(British, 53 years old, born October 1973)
Appointed 09 January 2014, Resigned 13 January 2015
|
Resigned
|
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Anthony Troy - Director
(Irish, 64 years old, born August 1962)
Appointed 10 June 2015, Resigned 31 December 2021
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Resigned
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Turcan Connell Company Secretaries Limited - Secretary
Appointed 26 September 2011, Resigned 13 January 2015
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Resigned
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