|
|
Stuart McCall - Director (British, 51 years old, born July 1975)
Appointed 28 October 2025
|
Active
|
|
|
Christine Truesdale - Director (British, 66 years old, born February 1960)
Appointed 01 July 2015, Resigned 05 August 2015
|
Resigned
|
|
|
Neil Wilson - Director (British, 54 years old, born November 1972)
Appointed 05 October 2015, Resigned 06 April 2021
|
Resigned
|
|
|
Alan Wiseman - Director (British, 76 years old, born August 1950)
Appointed 05 August 2015
|
Active
|
|
|
Margaret Wiseman - Director (British, 75 years old, born September 1951)
Appointed 16 July 2021
|
Active
|
|
|
MacLay Murray & Spens Llp - Secretary
Appointed 01 July 2015, Resigned 05 August 2015
|
Resigned
|
|
|
Vindex Limited - Director
Appointed 01 July 2015, Resigned 05 August 2015
|
Resigned
|
|
|
Vindex Services Limited - Director
Appointed 01 July 2015, Resigned 05 August 2015
|
Resigned
|