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Rosaleen Blair - Director
(British, 61 years old, born November 1965)
Appointed 05 December 2007
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Active
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Vanessa Byrnes - Director
(Irish, 53 years old, born July 1973)
Appointed 11 December 2014, Resigned 31 May 2019
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Resigned
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Martin Ellison - Director
(British, 72 years old, born May 1954)
Appointed 05 December 2007, Resigned 30 June 2008
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Resigned
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David Heath - Director
(British, 63 years old, born January 1963)
Appointed 01 July 2008, Resigned 01 August 2009
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Resigned
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William Rice - Director
(British, 74 years old, born March 1952)
Appointed 01 August 2009, Resigned 20 December 2013
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Resigned
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Matthew Rodger - Director
(British, 58 years old, born October 1968)
Appointed 11 December 2014
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Active
|
|
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Gordon Stuart - Director
(British, 63 years old, born July 1963)
Appointed 14 July 2008, Resigned 06 September 2011
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Resigned
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Richard Timmins - Director
(British, 66 years old, born September 1960)
Appointed 06 September 2011, Resigned 31 May 2019
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Resigned
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Elizabeth Whittaker - Director
(British, 61 years old, born February 1965)
Appointed 31 May 2019
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Active
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MacLay Murray & Spens Llp - Secretary
Appointed 30 June 2008, Resigned 29 May 2009
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Resigned
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Newincco 780 Limited - Secretary
Appointed 30 June 2008, Resigned 01 November 2008
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Resigned
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Olswang Cosec Limited - Secretary
Appointed 07 November 2007, Resigned 05 December 2007
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Resigned
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Olswang Directors 1 Limited - Nominee Director
Appointed 07 November 2007, Resigned 05 December 2007
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Resigned
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Olswang Directors 2 Limited - Nominee Director
Appointed 07 November 2007, Resigned 05 December 2007
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Resigned
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