|
|
Silvano Amato - Director (British, 71 years old, born August 1955)
Appointed 10 September 2001, Resigned 19 January 2009
|
Resigned
|
|
|
Nigel Burnand - Director (British, 68 years old, born October 1958)
Appointed 18 January 2009, Resigned 01 February 2023
|
Resigned
|
|
|
Natalie Flint - Director (British, 57 years old, born January 1969)
Appointed 10 September 2001, Resigned 01 January 2008
|
Resigned
|
|
|
Robin Gray - Director (British, 75 years old, born December 1951)
Appointed 10 September 2001, Resigned 31 December 2008
|
Resigned
|
|
|
Paul MacAinsh - Director (British, 46 years old, born December 1980)
Appointed 01 February 2023
|
Active
|
|
|
Gavin Mearns - Director (British, 54 years old, born May 1972)
Appointed 01 February 2023, Resigned 08 November 2024
|
Resigned
|
|
|
Castle Notornis Limited - Director
Appointed 06 September 2001, Resigned 10 September 2001
|
Resigned
|
|
|
Liv (Secretarial Services) Limited - Director
Appointed 08 November 2024
|
Active
|
|
|
Pitsec Limited - Secretary
Appointed 06 September 2001, Resigned 29 November 2005
|
Resigned
|
|
|
Q1 Professional Services Limited - Secretary
Appointed 01 July 2011
|
Active
|