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Peter Allen - Director
(British, 78 years old, born June 1948)
Appointed 10 December 2013, Resigned 06 July 2018
|
Resigned
|
|
|
Ronald Brown - Director
(British, 89 years old, born February 1937)
|
Resigned
|
|
|
Stephen Cockburn - Director
(British, 86 years old, born January 1940)
|
Resigned
|
|
|
Ian Dighe - Director
(British, 71 years old, born September 1955)
Appointed 20 September 2019
|
Active
|
|
|
Timothy Metcalfe - Director
(British, 54 years old, born February 1972)
Appointed 20 September 2019
|
Active
|
|
|
Peter Nutting - Director
(British, 91 years old, born October 1935)
|
Resigned
|
|
|
Neil Osborn - Director
(British, 80 years old, born November 1946)
|
Resigned
|
|
|
Martin Perrin - Director
(British, 72 years old, born May 1954)
Appointed 10 December 2013
|
Active
|
|
|
Frederick Thomson - Director
(British, 86 years old, born February 1940)
|
Resigned
|
|
|
Frederick Thomson - Director
(British, 86 years old, born February 1940)
Appointed 10 December 2013, Resigned 06 July 2018
|
Resigned
|
|
|
Aberdeen Asset Management Plc - Secretary
|
Resigned
|
|
|
Capita Sinclair Henderson Limited - Secretary
Appointed 28 January 2003, Resigned 22 October 2004
|
Resigned
|
|
|
Isca Administration Services Ltd - Secretary
Appointed 31 January 2021
|
Active
|
|
|
Link Company Matters Limited - Secretary
Appointed 10 December 2013, Resigned 01 April 2018
|
Resigned
|
|
|
Maitland Administration Services Limited - Secretary
Appointed 01 April 2018, Resigned 31 January 2021
|
Resigned
|
