|
|
Giles Beattie - Director
(British, 70 years old, born January 1956)
Appointed 16 October 1991, Resigned 31 October 1997
|
Resigned
|
|
|
Archibald Bethel - Director
(British, 73 years old, born February 1953)
Appointed 28 June 2007, Resigned 19 September 2016
|
Resigned
|
|
|
Nicholas Borrett - Director
(British, 59 years old, born February 1967)
Appointed 22 November 2019
|
Active
|
|
|
Robert Burge - Director
(British, 60 years old, born September 1966)
Appointed 23 December 2005, Resigned 22 November 2019
|
Resigned
|
|
|
William Chester - Director
(British, 70 years old, born December 1956)
Appointed 16 October 1991, Resigned 23 December 2005
|
Resigned
|
|
|
Mark Hardy - Director
(British, 69 years old, born May 1957)
Appointed 19 September 2016, Resigned 31 March 2018
|
Resigned
|
|
|
Christopher Hughes - Director
(British, 63 years old, born November 1963)
Appointed 06 March 1991, Resigned 16 October 1991
|
Resigned
|
|
|
Derek Jones - Director
(British, 55 years old, born August 1971)
Appointed 19 September 2016, Resigned 22 November 2019
|
Resigned
|
|
|
John King - Director
(British, 104 years old, born May 1922)
Appointed 06 March 1991, Resigned 16 October 1991
|
Resigned
|
|
|
Franco Martinelli - Director
(British, 66 years old, born October 1960)
Appointed 28 June 2007, Resigned 19 September 2016
|
Resigned
|
|
|
Neil McDougall - Director
(British, 66 years old, born February 1960)
Appointed 01 July 2010, Resigned 22 November 2019
|
Resigned
|
|
|
Andrew Milton - Director
(British, 77 years old, born January 1949)
Appointed 16 October 1991, Resigned 01 July 2010
|
Resigned
|
|
|
Karen Stewart - Director
(British, 47 years old, born May 1979)
Appointed 31 March 2018, Resigned 22 November 2019
|
Resigned
|
|
|
Iain Urquhart - Director
(Scottish, 61 years old, born July 1965)
Appointed 28 June 2007, Resigned 19 September 2016
|
Resigned
|
|
|
Iain Urquhart - Director
(Scottish, 61 years old, born July 1965)
Appointed 22 November 2019
|
Active
|
|
|
Babcock Corporate Secretaries Limited - Secretary
Appointed 19 September 2016
|
Active
|
