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Barry Bown - Director
(British, 65 years old, born June 1961)
Appointed 12 November 2013, Resigned 30 May 2014
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Resigned
|
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Peter Cowgill - Director
(British, 73 years old, born March 1953)
Appointed 12 November 2013, Resigned 11 October 2022
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Resigned
|
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Neil Greenhalgh - Director
(British, 55 years old, born April 1971)
Appointed 01 June 2014, Resigned 03 October 2023
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Resigned
|
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Susan MacDonald - Director
(British, 54 years old, born March 1972)
Appointed 12 November 2013
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Active
|
|
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Linda McKay - Director
(British, 64 years old, born November 1962)
Appointed 31 January 2003, Resigned 04 May 2006
|
Resigned
|
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David McKay - Director
(British, 71 years old, born April 1955)
Appointed 13 July 1993, Resigned 04 May 2006
|
Resigned
|
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John McKay - Director
(British, 105 years old, born February 1921)
Appointed 13 July 1993, Resigned 04 May 2006
|
Resigned
|
|
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Alan McNiven - Nominee Director
(British, 76 years old, born December 1950)
Appointed 29 June 1993, Resigned 13 July 1993
|
Resigned
|
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Sandra Middleton - Nominee Secretary
(British)
Appointed 29 June 1993, Resigned 13 July 1993
|
Resigned
|
|
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Dominic Platt - Director
(British, 57 years old, born August 1969)
Appointed 04 October 2023
|
Active
|
|
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Régis Schultz - Director
(French, 58 years old, born December 1968)
Appointed 11 October 2022
|
Active
|
|
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Brian Small - Director
(British, 70 years old, born October 1956)
Appointed 12 November 2013, Resigned 31 October 2018
|
Resigned
|
|
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Benjamin Thomas - Director
(British, 59 years old, born January 1967)
Appointed 04 May 2006, Resigned 30 October 2015
|
Resigned
|
|
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Geoffrey Thomson - Director
(British, 67 years old, born October 1959)
Appointed 04 May 2006, Resigned 12 November 2013
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Resigned
|
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Christopher Tiso - Director
(British, 55 years old, born November 1971)
Appointed 04 May 2006
|
Active
|
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David Williams - Director
(British, 60 years old, born May 1966)
Appointed 12 November 2013, Resigned 27 November 2015
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Resigned
|
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Mbm Secretarial Services Limited - Secretary
Appointed 24 May 2006, Resigned 01 May 2011
|
Resigned
|
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Oakwood Corporate Secretary Limited - Secretary
Appointed 12 November 2013
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Active
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