|
|
John Berthinussen - Director (British, 46 years old, born November 1980)
Appointed 05 March 2021
|
Active
|
|
|
Calum Cusiter - Director (British, 46 years old, born October 1980)
Appointed 05 March 2021
|
Active
|
|
|
Stephen Mabbott - Nominee Director (British, 76 years old, born November 1950)
Appointed 20 February 1998, Resigned 12 March 1998
|
Resigned
|
|
|
Andrew MacFie - Director (British, 70 years old, born November 1956)
Appointed 07 October 2016
|
Active
|
|
|
Alistair Napier - Director (British, 82 years old, born September 1944)
Appointed 12 March 1998, Resigned 15 July 2011
|
Resigned
|
|
|
Brian Reid - Nominee Secretary (British)
Appointed 20 February 1998, Resigned 12 March 1998
|
Resigned
|
|
|
Brian Souter - Director (British, 72 years old, born May 1954)
Appointed 12 March 1998
|
Active
|
|
|
Commercial Legal Centre - Secretary
Appointed 01 January 2007, Resigned 15 July 2011
|
Resigned
|
|
|
Dm Company Services Limited - Secretary
Appointed 15 July 2011, Resigned 05 March 2021
|
Resigned
|
|
|
Highland And Universal Securities Limited - Secretary
Appointed 05 March 2021
|
Active
|
|
|
Kippen Campbell Ws - Secretary
Appointed 12 March 1998, Resigned 31 December 2006
|
Resigned
|