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Andrew Bailey - Director
(British, 63 years old, born February 1963)
Appointed 03 September 2010, Resigned 28 October 2011
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Resigned
|
|
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Julian Burge - Director
(British, 53 years old, born March 1973)
Appointed 06 April 2018, Resigned 31 January 2022
|
Resigned
|
|
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Stefan Butz - Director
(German, 58 years old, born July 1968)
Appointed 03 April 2008, Resigned 31 October 2012
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Resigned
|
|
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Matthew Carter - Director
(British, 38 years old, born September 1988)
Appointed 01 February 2022, Resigned 03 August 2023
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Resigned
|
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Robert Dorp - Director
(British, 49 years old, born April 1977)
Appointed 11 August 2014, Resigned 26 July 2022
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Resigned
|
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John Hadfield - Director
(British, 51 years old, born January 1975)
Appointed 26 April 2017, Resigned 25 September 2017
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Resigned
|
|
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Stephen Harrington - Director
(British, 69 years old, born August 1957)
Appointed 21 December 2012, Resigned 11 August 2014
|
Resigned
|
|
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Jan Henriksen - Director
(Norwegian, 61 years old, born October 1965)
Appointed 12 May 2016, Resigned 25 January 2021
|
Resigned
|
|
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Ian MacKie - Director
(British, 72 years old, born June 1954)
Appointed 24 February 1998, Resigned 21 May 2010
|
Resigned
|
|
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Bertrand Mallet - Director
(French, 54 years old, born August 1972)
Appointed 30 May 2022
|
Active
|
|
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Ross McCluskey - Director
(British, 46 years old, born October 1980)
Appointed 31 August 2022
|
Active
|
|
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Scott McInnes - Director
(British, 54 years old, born June 1972)
Appointed 11 August 2014, Resigned 17 February 2016
|
Resigned
|
|
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Jan Muller Seiler - Director
(German, 64 years old, born September 1962)
Appointed 03 April 2008, Resigned 31 January 2013
|
Resigned
|
|
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Richard Nott - Director
(British, 63 years old, born December 1963)
Appointed 25 January 2021, Resigned 30 May 2022
|
Resigned
|
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Chetan Parmar - Director
(British, 51 years old, born January 1975)
Appointed 21 December 2012, Resigned 11 December 2013
|
Resigned
|
|
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George Peasland - Director
(British, 47 years old, born August 1979)
Appointed 03 April 2008, Resigned 31 October 2012
|
Resigned
|
|
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David Penman - Director
(British, 68 years old, born January 1958)
Appointed 24 February 1998, Resigned 30 June 2010
|
Resigned
|
|
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Suzanne Shine - Director
(British, 60 years old, born March 1966)
Appointed 11 December 2013, Resigned 19 February 2015
|
Resigned
|
|
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Talban Sohi - Director
(British, 61 years old, born September 1965)
Appointed 21 December 2012, Resigned 11 December 2013
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Resigned
|
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Intertek Secretaries Limited - Secretary
Appointed 04 January 2013
|
Active
|
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 24 February 1998, Resigned 24 February 1998
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Resigned
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