|
|
John De Winter Shaw - Director (British, 74 years old, born March 1952)
Appointed 11 March 1991, Resigned 10 February 2006
|
Resigned
|
|
|
Gordon Kerr - Director (British, 72 years old, born August 1954)
Appointed 11 March 1991, Resigned 10 February 2006
|
Resigned
|
|
|
Bob Leinweber - Director (Dutch, 80 years old, born June 1946)
Appointed 06 February 2006, Resigned 12 March 2010
|
Resigned
|
|
|
Lesley Mabbott - Nominee Secretary (British)
Appointed 11 March 1991, Resigned 11 March 1991
|
Resigned
|
|
|
Stephen Mabbott - Nominee Director (British, 76 years old, born November 1950)
Appointed 11 March 1991, Resigned 11 March 1991
|
Resigned
|
|
|
Susan Shedden - Director (British, 74 years old, born March 1952)
Appointed 15 January 2019
|
Active
|
|
|
James Shedden - Director (British, 75 years old, born June 1951)
Appointed 12 March 2010
|
Active
|
|
|
Queensferry Secretaries Limited - Secretary
Appointed 10 February 2006, Resigned 29 June 2006
|
Resigned
|