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Geoffrey Adam - Director
(British, 56 years old, born July 1970)
Appointed 09 August 2012, Resigned 17 February 2015
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Resigned
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Brian Cole - Director
(Britain, 75 years old, born April 1951)
Appointed 09 August 2012, Resigned 13 January 2016
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Resigned
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Sabrina Commons - Director
(British, 29 years old, born December 1997)
Appointed 24 September 2023
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Active
|
|
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James Connors - Director
(British, 50 years old, born December 1976)
Appointed 17 January 2019
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Active
|
|
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Geoffrey Craythorne - Director
(British, 76 years old, born June 1950)
Appointed 23 August 2016, Resigned 03 August 2021
|
Resigned
|
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Philip Dunion - Director
(Scottish, 64 years old, born November 1962)
Appointed 31 May 2013, Resigned 10 February 2017
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Resigned
|
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Austin Flynn - Director
(British, 59 years old, born October 1967)
Appointed 24 October 2011, Resigned 10 November 2011
|
Resigned
|
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Peter Kennedy - Director
(British, 59 years old, born May 1967)
Appointed 15 October 2021, Resigned 13 October 2023
|
Resigned
|
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Gordon MacKenzie - Director
(British, 65 years old, born June 1961)
Appointed 03 December 2021, Resigned 21 February 2024
|
Resigned
|
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Aidan McCorry - Director
(Irish, 69 years old, born May 1957)
Appointed 18 March 2013
|
Active
|
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Gerard McEneany - Director
(British, 62 years old, born May 1964)
Appointed 10 February 2017, Resigned 10 June 2021
|
Resigned
|
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Malcolm McMillan - Director
(British, 66 years old, born February 1960)
Appointed 17 February 2015, Resigned 04 March 2016
|
Resigned
|
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Bryan Rankin - Director
(British, 81 years old, born July 1945)
Appointed 09 August 2012, Resigned 05 July 2021
|
Resigned
|
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Alan Staff - Director
(British, 70 years old, born April 1956)
Appointed 10 November 2011, Resigned 09 August 2012
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Resigned
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Morton Fraser Directors Limited - Director
Appointed 24 October 2011, Resigned 10 November 2011
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Resigned
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Morton Fraser Secretaries Limited - Secretary
Appointed 24 October 2011, Resigned 09 August 2012
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Resigned
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