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James Band - Director
(British, 50 years old, born April 1976)
Appointed 19 September 2016, Resigned 10 February 2021
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Resigned
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Pauline Bradley - Director
(British, 65 years old, born June 1961)
Appointed 31 March 1999, Resigned 05 March 2001
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Resigned
|
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Rhona Bree - Director
(British, 52 years old, born August 1974)
Appointed 16 March 2005, Resigned 14 June 2005
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Resigned
|
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Richard Burge - Director
(British, 67 years old, born September 1959)
Appointed 09 April 2015, Resigned 29 April 2019
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Resigned
|
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Rory Christie - Director
(British, 68 years old, born October 1958)
Appointed 29 April 2019, Resigned 01 July 2021
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Resigned
|
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Andrew Darling - Director
(British, 65 years old, born December 1961)
Appointed 07 March 2001, Resigned 11 November 2002
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Resigned
|
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Alan Fordyce - Director
(British, 59 years old, born August 1967)
Appointed 16 March 2005, Resigned 27 September 2013
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Resigned
|
|
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Alan Fordyce - Director
(British, 59 years old, born August 1967)
Appointed 26 September 2013, Resigned 18 March 2015
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Resigned
|
|
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John Gordon - Director
(British, 64 years old, born December 1962)
Appointed 01 November 2015, Resigned 10 June 2019
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Resigned
|
|
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John Gordon - Director
(British, 64 years old, born December 1962)
Appointed 30 June 2023, Resigned 29 January 2024
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Resigned
|
|
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John Gordon - Director
(British, 64 years old, born December 1962)
Appointed 29 January 2024
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Active
|
|
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Stephen Hallett - Director
(British, 79 years old, born November 1947)
Appointed 31 March 1999, Resigned 08 November 1999
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Resigned
|
|
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Adrian Hill - Director
(British, 52 years old, born June 1974)
Appointed 29 May 2024, Resigned 30 September 2024
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Resigned
|
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Robert Holt - Director
(British, 60 years old, born May 1966)
Appointed 10 February 2021
|
Active
|
|
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Kirstine Hyde - Director
(British, 57 years old, born June 1969)
Appointed 04 November 2024
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Active
|
|
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Peter Johnstone - Director
(British, 61 years old, born September 1965)
Appointed 23 August 2021, Resigned 30 June 2023
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Resigned
|
|
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Peter Johnstone - Director
(British, 61 years old, born September 1965)
Appointed 29 January 2024
|
Active
|
|
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John McDonagh - Director
(British, 57 years old, born May 1969)
Appointed 27 September 2013, Resigned 01 November 2015
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Resigned
|
|
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Alastair McEwan - Director
(British, 68 years old, born November 1958)
Appointed 16 June 2014, Resigned 30 April 2015
|
Resigned
|
|
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John Perks - Director
(British, 82 years old, born July 1944)
Appointed 11 November 2002, Resigned 08 June 2007
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Resigned
|
|
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Christopher Richardson - Director
(British, 48 years old, born December 1978)
Appointed 10 June 2019, Resigned 23 August 2021
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Resigned
|
|
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Elliot Robertson - Director
(British, 53 years old, born December 1973)
Appointed 10 February 2021, Resigned 29 May 2024
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Resigned
|
|
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William Robertson - Director
(British, 81 years old, born April 1945)
Appointed 31 March 1999
|
Active
|
|
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Martin Smith - Director
(British, 59 years old, born January 1967)
Appointed 11 November 2002, Resigned 16 March 2005
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Resigned
|
|
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Gary Steven - Director
(British, 49 years old, born March 1977)
Appointed 01 July 2021, Resigned 28 September 2022
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Resigned
|
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Infrastructure Managers Limited - Secretary
Appointed 15 April 2016, Resigned 31 March 2022
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Resigned
|
|
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Lycidas Nominees Limited - Nominee Director
Appointed 07 October 1998, Resigned 31 March 1999
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Resigned
|
|
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Lycidas Secretaries Limited - Nominee Secretary
Appointed 07 October 1998, Resigned 31 March 1999
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Resigned
|
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Resolis Limited - Secretary
Appointed 01 April 2022
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Active
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