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Robert Ashton - Director
(British, 61 years old, born September 1965)
Appointed 27 October 2017, Resigned 30 April 2018
|
Resigned
|
|
|
Ian Bissett - Director
(British, 62 years old, born June 1964)
Appointed 06 April 2000, Resigned 26 July 2002
|
Resigned
|
|
|
Mark Collis - Director
(British, 54 years old, born January 1972)
Appointed 19 September 2014, Resigned 27 February 2015
|
Resigned
|
|
|
Michael Coulthard - Director
(British, 68 years old, born October 1958)
Appointed 22 May 2003, Resigned 21 April 2005
|
Resigned
|
|
|
Peter Cunningham - Director
(British, 61 years old, born July 1965)
Appointed 01 August 2001, Resigned 31 January 2002
|
Resigned
|
|
|
Laurent Dupagne - Director
(French, 66 years old, born October 1960)
Appointed 09 June 2013, Resigned 09 October 2014
|
Resigned
|
|
|
Andrew Ewens - Director
(British, 71 years old, born July 1955)
Appointed 27 April 2015, Resigned 27 October 2017
|
Resigned
|
|
|
Colin Fleming - Director
(British, 67 years old, born April 1959)
Appointed 24 February 2015, Resigned 27 October 2017
|
Resigned
|
|
|
Paul Gayton - Director
(British, 59 years old, born January 1967)
Appointed 09 March 2000, Resigned 20 August 2014
|
Resigned
|
|
|
Alan Gordon - Director
(British, 62 years old, born May 1964)
Appointed 27 October 2017, Resigned 03 March 2020
|
Resigned
|
|
|
Thomas Honan - Director
(Australian, 64 years old, born May 1962)
Appointed 27 October 2017, Resigned 26 April 2021
|
Resigned
|
|
|
Alan Johnstone - Director
(British, 63 years old, born August 1963)
Appointed 24 February 2015, Resigned 05 September 2016
|
Resigned
|
|
|
Iain Knott - Director
(British, 66 years old, born February 1960)
Appointed 02 May 2003, Resigned 22 April 2005
|
Resigned
|
|
|
Robert Leask - Director
(British, 61 years old, born January 1965)
Appointed 06 April 2000, Resigned 09 June 2013
|
Resigned
|
|
|
James Lenton - Director
(English, 59 years old, born June 1967)
Appointed 27 October 2017, Resigned 04 May 2022
|
Resigned
|
|
|
Frazer MacKay - Director
(British, 62 years old, born October 1964)
Appointed 09 June 2013, Resigned 28 January 2015
|
Resigned
|
|
|
Nicola Mason - Director
(British, 55 years old, born April 1971)
Appointed 25 September 2018, Resigned 04 May 2022
|
Resigned
|
|
|
Daniel McAteer - Director
(British, 48 years old, born April 1978)
Appointed 04 May 2022, Resigned 01 May 2023
|
Resigned
|
|
|
Patricia Murray - Director
(British, 57 years old, born November 1969)
Appointed 04 May 2022
|
Active
|
|
|
Shaun Poll - Director
(British, 58 years old, born December 1968)
Appointed 18 July 2018, Resigned 29 November 2024
|
Resigned
|
|
|
Andrew Robertson - Director
(British, 56 years old, born November 1970)
Appointed 06 April 2000, Resigned 09 June 2013
|
Resigned
|
|
|
David Rose - Director
(British, 56 years old, born July 1970)
Appointed 09 June 2013, Resigned 27 April 2015
|
Resigned
|
|
|
Craig Shanaghey - Director
(British, 55 years old, born December 1971)
Appointed 03 October 2016, Resigned 27 October 2017
|
Resigned
|
|
|
Graeme Sleigh - Director
(British, 56 years old, born September 1970)
Appointed 24 February 2015, Resigned 27 October 2017
|
Resigned
|
|
|
Matthew Stirling - Director
(British, 50 years old, born November 1976)
Appointed 27 October 2017, Resigned 30 April 2018
|
Resigned
|
|
|
Wayne Strachan - Director
(British, 53 years old, born April 1973)
Appointed 01 August 2006, Resigned 09 June 2013
|
Resigned
|
|
|
Christopher Wynterbee-Robey - Director
(British, 68 years old, born November 1958)
Appointed 04 May 2022
|
Active
|
|
|
Clp Secretaries Limited - Secretary
Appointed 01 September 2000, Resigned 01 December 2000
|
Resigned
|
|
|
Douglas Nominees Limited - Nominee Director
Appointed 09 March 2000, Resigned 09 March 2000
|
Resigned
|
|
|
M W Douglas & Company Limited - Nominee Secretary
Appointed 09 March 2000, Resigned 09 March 2000
|
Resigned
|
