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Alexander Bell - Director
(British, 85 years old, born December 1941)
Appointed 17 February 1997, Resigned 22 January 2002
|
Resigned
|
|
|
David Clayton - Director
(British, 64 years old, born June 1962)
Appointed 01 September 2010, Resigned 08 August 2014
|
Resigned
|
|
|
Norman Lessels - Director
(British, 88 years old, born September 1938)
Appointed 17 February 1997, Resigned 28 April 1998
|
Resigned
|
|
|
Iain Lumsden - Director
(British, 80 years old, born June 1946)
Appointed 26 May 1998, Resigned 22 January 2002
|
Resigned
|
|
|
Kerry McDermott - Director
(British, 48 years old, born August 1978)
Appointed 23 August 2024
|
Active
|
|
|
Brid Meaney - Director
(Irish, 52 years old, born July 1974)
Appointed 30 April 2021, Resigned 23 August 2024
|
Resigned
|
|
|
Stephen Percival - Director
(British, 51 years old, born October 1975)
Appointed 08 August 2014, Resigned 30 April 2021
|
Resigned
|
|
|
James Stretton - Director
(British, 83 years old, born December 1943)
Appointed 17 February 1997, Resigned 15 December 2001
|
Resigned
|
|
|
John Trott - Director
(British, 88 years old, born January 1938)
Appointed 17 February 1997, Resigned 28 April 1998
|
Resigned
|
|
|
Peter Tyson - Director
(British, 58 years old, born December 1968)
Appointed 30 September 2012
|
Active
|
|
|
Burness Solicitors - Nominee Secretary
Appointed 20 November 1996, Resigned 17 February 1997
|
Resigned
|
|
|
Pearl Group Secretariat Services Limited - Secretary
Appointed 31 August 2018
|
Active
|
|
|
Standard Life (Directors) Limited - Director
Appointed 22 January 2002, Resigned 01 September 2010
|
Resigned
|
|
|
Wjb (Directors) Limited - Nominee Director
Appointed 20 November 1996, Resigned 17 February 1997
|
Resigned
|
