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John Boyd - Director
(British, 75 years old, born April 1951)
Appointed 04 January 2010, Resigned 20 February 2012
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Resigned
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Peter Brynes - Director
(British, 76 years old, born March 1950)
Appointed 03 November 2000, Resigned 01 July 2003
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Resigned
|
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Philip Clifton - Director
(British, 67 years old, born August 1959)
Appointed 19 December 2001, Resigned 04 August 2003
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Resigned
|
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Bill Coghill - Director
(British, 66 years old, born September 1960)
Appointed 22 June 2004, Resigned 04 January 2010
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Resigned
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William Docherty - Director
(British, 70 years old, born March 1956)
Appointed 20 February 2012
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Active
|
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Alan Eckford - Director
(British, 78 years old, born August 1948)
Appointed 09 November 2001, Resigned 19 December 2001
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Resigned
|
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Graham Eden - Director
(British, 64 years old, born March 1962)
Appointed 05 June 2008, Resigned 31 May 2009
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Resigned
|
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Donald Harley - Director
(British, 67 years old, born April 1959)
Appointed 19 December 2001, Resigned 04 August 2003
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Resigned
|
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James Livingstone - Director
(British, 75 years old, born February 1951)
Appointed 03 November 2000, Resigned 30 June 2002
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Resigned
|
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David Miles - Director
(British, 60 years old, born February 1966)
Appointed 07 November 2012
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Active
|
|
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Kevin O'hara - Director
(British, 72 years old, born August 1954)
Appointed 04 August 2003, Resigned 01 October 2008
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Resigned
|
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Timothy Pettifor - Director
(British, 73 years old, born May 1953)
Appointed 18 October 2001, Resigned 09 November 2001
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Resigned
|
|
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Phillip Russell - Director
(British, 71 years old, born October 1955)
Appointed 01 August 2008, Resigned 01 August 2008
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Resigned
|
|
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Phillip Russell - Director
(British, 71 years old, born October 1955)
Appointed 08 March 2005, Resigned 19 May 2008
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Resigned
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Phillip Russell - Director
(British, 71 years old, born October 1955)
Appointed 08 March 2005, Resigned 01 August 2008
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Resigned
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Gavin Scarr-Hall - Director
(British, 60 years old, born August 1966)
Appointed 04 August 2003, Resigned 08 March 2005
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Resigned
|
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Andrew Smith - Director
(British, 54 years old, born June 1972)
Appointed 07 November 2012
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Active
|
|
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Colin Strachan - Director
(British, 77 years old, born May 1949)
Appointed 21 April 2006, Resigned 31 May 2008
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Resigned
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Guy Wakeley - Director
(British, 56 years old, born May 1970)
Appointed 28 September 2008, Resigned 07 November 2012
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Resigned
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MacRoberts - (Firm) - Nominee Secretary
Appointed 29 June 2000, Resigned 03 November 2000
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Resigned
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MacRoberts Corporate Services Limited - Nominee Director
Appointed 29 June 2000, Resigned 03 November 2000
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Resigned
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