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Paul Atkinson - Director
(British, 65 years old, born September 1961)
Appointed 07 May 2006, Resigned 06 February 2008
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Resigned
|
|
|
Douglas Black - Director
(British, 67 years old, born February 1959)
Appointed 04 August 2000, Resigned 08 May 2001
|
Resigned
|
|
|
Diane Cougill - Director
(British, 63 years old, born September 1963)
Appointed 01 October 2019
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Active
|
|
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Peter Cullum - Director
(British, 76 years old, born September 1950)
Appointed 18 September 2009, Resigned 04 February 2013
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Resigned
|
|
|
Ian Darby - Director
(British, 63 years old, born August 1963)
Appointed 01 December 2008, Resigned 01 December 2011
|
Resigned
|
|
|
John Dempster - Director
(British, 72 years old, born July 1954)
Appointed 01 September 2000, Resigned 12 October 2009
|
Resigned
|
|
|
Andrew Doyle - Director
(British, 62 years old, born January 1964)
Appointed 01 December 2008, Resigned 10 July 2009
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Resigned
|
|
|
Scott Egan - Director
(British, 55 years old, born April 1971)
Appointed 19 April 2012, Resigned 17 September 2015
|
Resigned
|
|
|
Antonios Erotocritou - Director
(Cypriot, 55 years old, born May 1971)
Appointed 15 March 2017, Resigned 01 October 2019
|
Resigned
|
|
|
Jason Hemmings - Director
(British, 53 years old, born February 1973)
Appointed 01 January 2006, Resigned 15 December 2011
|
Resigned
|
|
|
Mark Hodges - Director
(British, 61 years old, born September 1965)
Appointed 25 October 2011, Resigned 17 October 2014
|
Resigned
|
|
|
Andrew Homer - Director
(British, 73 years old, born March 1953)
Appointed 25 August 2009, Resigned 04 February 2013
|
Resigned
|
|
|
Malcolm McPherson - Director
(British, 72 years old, born May 1954)
Appointed 05 October 2004, Resigned 12 November 2009
|
Resigned
|
|
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Mark Mugge - Director
(British, 57 years old, born October 1969)
Appointed 17 September 2015, Resigned 02 March 2018
|
Resigned
|
|
|
Bryan Parkinson - Director
(British, 63 years old, born April 1963)
Appointed 10 July 2009, Resigned 23 September 2010
|
Resigned
|
|
|
Ian Patrick - Director
(British, 59 years old, born May 1967)
Appointed 10 July 2009, Resigned 31 March 2012
|
Resigned
|
|
|
Callum Reid - Director
(British, 63 years old, born June 1963)
Appointed 30 September 2002, Resigned 29 October 2010
|
Resigned
|
|
|
Alan Reid - Director
(British, 57 years old, born December 1969)
Appointed 31 January 2007, Resigned 31 August 2010
|
Resigned
|
|
|
David Ross - Director
(Irish, 57 years old, born February 1969)
Appointed 20 December 2016
|
Active
|
|
|
Stuart Rouse - Director
(British, 54 years old, born February 1972)
Appointed 07 February 2008, Resigned 02 July 2009
|
Resigned
|
|
|
Daniel Saulter - Director
(British, 48 years old, born July 1978)
Appointed 01 December 2008, Resigned 08 August 2012
|
Resigned
|
|
|
Patrick Snowball - Director
(British, 76 years old, born June 1950)
Appointed 07 February 2008, Resigned 01 December 2008
|
Resigned
|
|
|
Andrew Wallace - Director
(British, 65 years old, born November 1961)
Appointed 01 September 2000, Resigned 31 January 2003
|
Resigned
|
|
|
Alastair Wilkie - Director
(British, 67 years old, born June 1959)
Appointed 01 September 2000, Resigned 28 March 2005
|
Resigned
|
|
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1924 Nominees Ltd - Secretary
Appointed 10 January 2002, Resigned 26 March 2004
|
Resigned
|
|
|
Archibald Campbell & Harley - Nominee Secretary
Appointed 04 August 2000, Resigned 10 January 2002
|
Resigned
|
|
|
Ardonagh Corporate Secretary Limited - Secretary
Appointed 22 February 2022
|
Active
|
|
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Hbjgw Secretarial Limited - Secretary
|
Resigned
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