|
|
George Baxter - Director
(British, 61 years old, born September 1965)
Appointed 11 September 2020
|
Active
|
|
|
John Bromley - Director
(British, 49 years old, born February 1977)
Appointed 22 April 2014, Resigned 17 April 2015
|
Resigned
|
|
|
Robert Forrest - Director
(British, 62 years old, born August 1964)
Appointed 07 February 2000
|
Active
|
|
|
Julie Forrest - Director
(British, 56 years old, born July 1970)
Appointed 27 March 2020
|
Active
|
|
|
Nicolas MacKay - Director
(British, 60 years old, born October 1966)
Appointed 01 January 2009, Resigned 25 July 2012
|
Resigned
|
|
|
Paul Minto - Director
(British, 62 years old, born July 1964)
Appointed 25 October 2023
|
Active
|
|
|
John Morgan - Director
(British, 62 years old, born January 1964)
Appointed 25 March 2008
|
Active
|
|
|
Philip Parkin - Director
(British, 71 years old, born July 1955)
Appointed 02 July 2013, Resigned 27 June 2018
|
Resigned
|
|
|
James Simpson - Director
(British, 56 years old, born July 1970)
Appointed 02 July 2013
|
Active
|
|
|
External Officer Limited - Secretary
Appointed 06 February 2017
|
Active
|
|
|
Igp Corporate Nominees Ltd - Nominee Secretary
Appointed 07 February 2000, Resigned 07 February 2000
|
Resigned
|
|
|
MacFarlane & Gray - Secretary
Appointed 17 October 2002, Resigned 06 February 2017
|
Resigned
|
