|
|
Mark Allan - Director
(British, 61 years old, born December 1965)
Appointed 13 September 2002, Resigned 26 June 2003
|
Resigned
|
|
|
Helen Ashton - Director
(British, 64 years old, born June 1962)
Appointed 24 October 2014, Resigned 22 April 2015
|
Resigned
|
|
|
Julian Burge - Director
(British, 53 years old, born March 1973)
Appointed 15 December 2014, Resigned 26 April 2017
|
Resigned
|
|
|
Julian Burge - Director
(British, 53 years old, born March 1973)
Appointed 06 April 2018
|
Active
|
|
|
Alexander Forbes - Director
(British, 89 years old, born February 1937)
Appointed 16 March 1992, Resigned 28 May 1992
|
Resigned
|
|
|
David Geddes - Director
(British, 94 years old, born June 1932)
Appointed 18 June 1992, Resigned 28 July 1998
|
Resigned
|
|
|
Des Gorra - Director
(British, 69 years old, born March 1957)
Appointed 28 May 1992, Resigned 10 July 2003
|
Resigned
|
|
|
Frank Gow - Director
(British, 81 years old, born July 1945)
Appointed 03 September 1998, Resigned 30 September 2002
|
Resigned
|
|
|
John Hadfield - Director
(British, 51 years old, born January 1975)
Appointed 26 April 2017, Resigned 25 September 2017
|
Resigned
|
|
|
Stephen Harrington - Director
(British, 69 years old, born August 1957)
Appointed 21 December 2012, Resigned 11 August 2014
|
Resigned
|
|
|
Euan Kennedy - Director
(British, 80 years old, born January 1946)
Appointed 16 March 1992, Resigned 28 May 1992
|
Resigned
|
|
|
William MacTavish - Director
(British, 73 years old, born December 1953)
Appointed 28 May 1992, Resigned 10 July 2003
|
Resigned
|
|
|
Paul Moore - Director
(British, 56 years old, born July 1970)
Appointed 05 August 2014, Resigned 24 October 2014
|
Resigned
|
|
|
Martin Mullholland - Director
(British, 70 years old, born January 1956)
Appointed 28 May 1992, Resigned 27 August 1993
|
Resigned
|
|
|
Andrew Nimmo - Director
(British, 64 years old, born February 1962)
Appointed 14 March 2002, Resigned 26 June 2003
|
Resigned
|
|
|
Joseph O'neil - Director
(British, 69 years old, born April 1957)
Appointed 28 May 1992, Resigned 27 August 1993
|
Resigned
|
|
|
Joseph O'neil - Director
(British, 69 years old, born April 1957)
Appointed 28 May 1992, Resigned 03 January 2008
|
Resigned
|
|
|
Chetan Parmar - Director
(British, 51 years old, born January 1975)
Appointed 21 December 2012, Resigned 11 December 2013
|
Resigned
|
|
|
Raymond Pirie - Director
(British, 75 years old, born January 1951)
Appointed 03 January 2008, Resigned 23 September 2011
|
Resigned
|
|
|
Alan Proudler - Director
(British, 74 years old, born August 1952)
Appointed 28 May 1992, Resigned 10 July 2003
|
Resigned
|
|
|
Graham Robertson - Director
(British, 60 years old, born July 1966)
Appointed 24 July 2003, Resigned 03 January 2008
|
Resigned
|
|
|
Suzanne Shine - Director
(British, 60 years old, born March 1966)
Appointed 11 December 2013, Resigned 05 August 2014
|
Resigned
|
|
|
Matthew Skinner - Director
(British, 50 years old, born October 1976)
Appointed 05 August 2014, Resigned 02 September 2019
|
Resigned
|
|
|
Talban Sohi - Director
(British, 61 years old, born September 1965)
Appointed 21 December 2012, Resigned 11 December 2013
|
Resigned
|
|
|
Andrew Swift - Director
(British, 64 years old, born November 1962)
Appointed 03 January 2008, Resigned 21 December 2012
|
Resigned
|
|
|
Robert Van Dorp - Director
(British, 49 years old, born April 1977)
Appointed 02 September 2019
|
Active
|
|
|
Intertek Secretaries Limited - Secretary
Appointed 04 January 2013
|
Active
|
|
|
Robertson Paul - Secretary
Appointed 16 March 1992, Resigned 28 May 1992
|
Resigned
|
