|
|
John Brown - Director (British, 62 years old, born June 1964)
Appointed 08 August 2012, Resigned 06 January 2014
|
Resigned
|
|
|
Brian Cassidy - Director (British, 58 years old, born May 1968)
Appointed 31 March 2017, Resigned 18 May 2017
|
Resigned
|
|
|
Eli Chahin - Director (British, 61 years old, born December 1965)
Appointed 18 May 2017
|
Active
|
|
|
David Clarkson - Director (British, 74 years old, born February 1952)
Appointed 31 March 2017, Resigned 13 December 2017
|
Resigned
|
|
|
Kerry Crawford - Director (British, 55 years old, born August 1971)
Appointed 06 January 2014, Resigned 31 March 2017
|
Resigned
|
|
|
Kevin Hart - Director (British, 58 years old, born August 1968)
Appointed 08 August 2012, Resigned 31 March 2017
|
Resigned
|
|
|
Edward Willett - Director (British, 64 years old, born November 1962)
Appointed 08 August 2012, Resigned 31 December 2016
|
Resigned
|
|
|
Peter Wilson - Director (British, 63 years old, born May 1963)
Appointed 08 August 2012, Resigned 05 May 2015
|
Resigned
|
|
|
Burness Paull Llp - Secretary
Appointed 19 July 2017
|
Active
|