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Colin Duncan - Director
(American, 60 years old, born February 1966)
Appointed 01 July 2015, Resigned 04 February 2016
|
Resigned
|
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Dennis Jackson - Director
(American, 66 years old, born July 1960)
Appointed 01 July 2015
|
Active
|
|
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David Marples - Director
(British, 63 years old, born January 1963)
Appointed 25 April 2012, Resigned 01 July 2015
|
Resigned
|
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Steven Marples - Director
(British, 65 years old, born February 1961)
Appointed 06 February 2012, Resigned 01 July 2015
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Resigned
|
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Edward McCullough - Director
(British, 63 years old, born April 1963)
Appointed 25 April 2012
|
Active
|
|
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Keith Scott - Director
(British, 61 years old, born March 1965)
Appointed 25 April 2012
|
Active
|
|
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Derek Smith - Director
(British, 64 years old, born July 1962)
Appointed 24 October 2012
|
Active
|
|
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Christine Truesdale - Director
(British, 66 years old, born February 1960)
Appointed 06 February 2012, Resigned 06 February 2012
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Resigned
|
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Hans Weihofen - Director
(German, 63 years old, born September 1963)
Appointed 04 February 2016
|
Active
|
|
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MacLay Murray & Spens Llp - Secretary
Appointed 06 February 2012, Resigned 08 August 2012
|
Resigned
|
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Vindex Limited - Director
Appointed 06 February 2012, Resigned 06 February 2012
|
Resigned
|
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Vindex Services Limited - Director
Appointed 06 February 2012, Resigned 06 February 2012
|
Resigned
|
