|
|
Antti Ahonen - Director (Finnish, 68 years old, born April 1958)
Appointed 18 April 2012, Resigned 06 November 2018
|
Resigned
|
|
|
Gustaf Andersson - Director (Swedish, 57 years old, born April 1969)
Appointed 18 April 2012, Resigned 06 November 2018
|
Resigned
|
|
|
Stephen Booth - Director (British, 73 years old, born February 1953)
Appointed 02 September 1996, Resigned 05 April 2001
|
Resigned
|
|
|
James Henderson - Director (British, 73 years old, born November 1953)
|
Resigned
|
|
|
George Keith - Director (British, 45 years old, born February 1981)
Appointed 27 July 2006
|
Active
|
|
|
George Keith - Director (British, 82 years old, born July 1944)
|
Resigned
|
|
|
Elizabeth Keith - Director (British, 76 years old, born August 1950)
|
Resigned
|
|
|
Colin Neil - Director (British, 80 years old, born June 1946)
Appointed 27 July 2006, Resigned 18 April 2012
|
Resigned
|
|
|
George Mathers & Co Solicitors & Estate Agents - Secretary
|
Resigned
|
|
|
Taggart Meil Mathers Solicitors - Secretary
Appointed 01 May 2001, Resigned 31 May 2019
|
Resigned
|