|
John Bennett - Director (British, 61 years old, born June 1963)
Director European Equities Henderson Global Invst - Appointed 10 March 2015
|
Active
|
|
Philip Cartmell - Director (British, 73 years old, born May 1951)
Company Director - Appointed 07 December 2012, Resigned 08 July 2013
|
Resigned
|
|
Norman Crighton - Director (Scottish, 58 years old, born June 1966)
Director - Appointed 14 November 2013, Resigned 09 December 2014
|
Resigned
|
|
James Easdale - Director (British, 53 years old, born March 1971)
Director Of Transport - Appointed 09 July 2013, Resigned 25 February 2015
|
Resigned
|
|
John Gilligan - Director (British, 72 years old, born May 1952)
Director Of Tennent Caledinian Brewries Uk Ltd - Appointed 06 March 2015, Resigned 22 May 2017
|
Resigned
|
|
Charles Green - Director (British, 71 years old, born May 1953)
Chief Executive - Appointed 04 December 2012, Resigned 31 May 2013
|
Resigned
|
|
John Halsted - Director (American,British, 60 years old, born November 1964)
Investor/ Investment Management - Appointed 15 August 2023
|
Active
|
|
Ian Hart - Director (British, 79 years old, born January 1945)
Property Management - Appointed 07 December 2012, Resigned 10 October 2013
|
Resigned
|
|
Alastair Johnston - Director (British, 76 years old, born July 1948)
Senior Sports Marketing Executive - Appointed 05 June 2017
|
Active
|
|
David King - Director (British, 69 years old, born August 1955)
Businessman - Appointed 18 May 2015, Resigned 27 March 2020
|
Resigned
|
|
Barry Leach - Director (British, 58 years old, born February 1966)
Director - Appointed 05 January 2015, Resigned 06 March 2015
|
Resigned
|
|
Derek Llambias - Director (British, 67 years old, born February 1957)
Director - Appointed 02 November 2014, Resigned 06 March 2015
|
Resigned
|
|
Edward Lumb - Director (British, 53 years old, born March 1971)
Director - Appointed 16 November 2012, Resigned 04 December 2012
|
Resigned
|
|
Craig Mather - Director (British, 53 years old, born April 1971)
Company Director - Appointed 24 April 2013, Resigned 16 October 2013
|
Resigned
|
|
Malcolm Murray - Director (British, 69 years old, born March 1955)
Company Director - Appointed 07 December 2012, Resigned 08 July 2013
|
Resigned
|
|
Paul Murray - Director (British, 60 years old, born May 1964)
Management Consultancy - Appointed 06 March 2015, Resigned 02 May 2018
|
Resigned
|
|
Philip Nash - Director (British, 53 years old, born October 1971)
Business Consultant - Appointed 25 July 2014, Resigned 24 October 2014
|
Resigned
|
|
Douglas Park - Director (British, 74 years old, born June 1950)
Luxury Coach Hirer - Appointed 06 March 2015, Resigned 03 August 2015
|
Resigned
|
|
Graeme Park - Director (British, 40 years old, born January 1984)
Group Manager - Appointed 03 August 2015
|
Active
|
|
Douglas Park - Director (British, 74 years old, born June 1950)
Luxury Coach Hirer - Appointed 16 November 2015, Resigned 04 April 2023
|
Resigned
|
|
Barry Scott - Director (British, 49 years old, born July 1975)
Company Director - Appointed 11 December 2017, Resigned 02 May 2018
|
Resigned
|
|
Barry Scott - Director (British, 49 years old, born July 1975)
Company Director - Appointed 05 October 2018, Resigned 11 October 2022
|
Resigned
|
|
Frederick Smart - Director (British, 73 years old, born December 1951)
Company Director - Appointed 07 December 2012, Resigned 16 October 2013
|
Resigned
|
|
Walter Smith - Director (British, 76 years old, born February 1948)
Retired - Appointed 07 December 2012, Resigned 05 August 2013
|
Resigned
|
|
David Somers - Director (British, 76 years old, born September 1948)
Non Executive Director - Appointed 07 November 2013, Resigned 02 March 2015
|
Resigned
|
|
Brian Stockbridge - Director (British, 51 years old, born August 1973)
Finance Director - Appointed 04 December 2012, Resigned 24 January 2014
|
Resigned
|
|
George Taylor - Director (British, 50 years old, born August 1974)
Director - Appointed 26 July 2022
|
Active
|
|
Iain Wallace - Director (British, 63 years old, born May 1961)
Business Executive - Appointed 20 November 2013, Resigned 26 October 2014
|
Resigned
|
|
Julian Wolhardt - Director (Danish, 51 years old, born June 1973)
Investor - Appointed 21 August 2018
|
Active
|
|
Ffw Secretaries Limited - Director
Appointed 16 November 2012, Resigned 04 December 2012
|
Resigned
|