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Alan Bonner - Director
(Scottish, 61 years old, born June 1965)
Appointed 30 March 1998, Resigned 26 March 2014
|
Resigned
|
|
|
John Campbell - Director
(British, 69 years old, born June 1957)
Appointed 01 August 2000, Resigned 09 April 2002
|
Resigned
|
|
|
William Dickson - Director
(British, 77 years old, born February 1949)
Appointed 18 February 1999, Resigned 29 October 1999
|
Resigned
|
|
|
Graham Duncan - Director
(British, 75 years old, born February 1951)
Appointed 07 June 2007, Resigned 29 March 2010
|
Resigned
|
|
|
Peter Ford - Director
(British, 69 years old, born February 1957)
Appointed 07 June 2007, Resigned 09 May 2008
|
Resigned
|
|
|
Darron Giddens - Director
(British, 59 years old, born June 1967)
Appointed 26 February 2010
|
Active
|
|
|
David Lloyd - Director
(Irish, 49 years old, born April 1977)
Appointed 10 February 2006, Resigned 07 June 2007
|
Resigned
|
|
|
Gavin Lyons - Director
(British, 49 years old, born September 1977)
Appointed 07 December 2015
|
Active
|
|
|
Nicholas Scallan - Director
(British, 52 years old, born February 1974)
Appointed 05 March 2014, Resigned 23 March 2016
|
Resigned
|
|
|
Allan Walker - Director
(British, 69 years old, born March 1957)
Appointed 30 March 1998, Resigned 12 January 2005
|
Resigned
|
|
|
John Wilson - Director
(British, 90 years old, born July 1936)
Appointed 01 August 2000, Resigned 12 January 2005
|
Resigned
|
|
|
Ian Winn - Director
(British, 58 years old, born June 1968)
Appointed 01 February 2016
|
Active
|
|
|
Ian Winter - Director
(British, 49 years old, born March 1977)
Appointed 10 January 2006, Resigned 07 June 2007
|
Resigned
|
|
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First Directors Limited - Nominee Director
Appointed 30 March 1998, Resigned 30 March 1998
|
Resigned
|
|
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First Secretaries Limited - Nominee Director
Appointed 30 March 1998, Resigned 30 March 1998
|
Resigned
|
|
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First Secretaries Limited - Nominee Secretary
Appointed 30 March 1998, Resigned 30 March 1998
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Resigned
|
|
|
Messrs Black & Co - Secretary
Appointed 30 March 1998, Resigned 30 July 2000
|
Resigned
|
|
|
Peterkins - Secretary
Appointed 07 June 2007, Resigned 06 January 2010
|
Resigned
|
|
|
Pinnacle Telecommunications (Holdings) Ltd - Director
Appointed 12 January 2005, Resigned 07 June 2007
|
Resigned
|
|
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Wjm Secretaries Limited - Secretary
Appointed 06 January 2010
|
Active
|
