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Matthew Betts - Director
(British, 58 years old, born January 1968)
Appointed 01 January 2014, Resigned 08 December 2017
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Resigned
|
|
|
Irvine Brown - Director
(British, 64 years old, born January 1962)
Appointed 01 October 2003, Resigned 22 November 2007
|
Resigned
|
|
|
James Coghill - Director
(British, 62 years old, born July 1964)
Appointed 28 August 2015, Resigned 18 April 2018
|
Resigned
|
|
|
Gary Connel - Director
(British, 58 years old, born March 1968)
Appointed 01 August 2010, Resigned 18 December 2012
|
Resigned
|
|
|
Iain Dowell - Director
(British, 70 years old, born August 1956)
Appointed 18 December 2012, Resigned 22 February 2013
|
Resigned
|
|
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Stuart Heath - Director
(British, 67 years old, born April 1959)
Appointed 18 December 2012, Resigned 14 May 2013
|
Resigned
|
|
|
Hans Hegland - Director
(Norwegian, 67 years old, born August 1959)
Appointed 26 July 2007, Resigned 26 March 2010
|
Resigned
|
|
|
Gregory Herrera - Director
(British, 57 years old, born April 1969)
Appointed 26 March 2010, Resigned 18 December 2012
|
Resigned
|
|
|
David Johnston - Director
(British, 55 years old, born March 1971)
Appointed 28 January 2014, Resigned 31 December 2019
|
Resigned
|
|
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Brian MacMillan - Director
(British, 56 years old, born February 1970)
Appointed 22 February 2013, Resigned 28 August 2015
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Resigned
|
|
|
Wael Mekkawy - Director
(Egyptian, 52 years old, born May 1974)
Appointed 16 December 2019
|
Active
|
|
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Kevin Milne - Director
(Scottish, 67 years old, born July 1959)
Appointed 22 November 2007, Resigned 26 March 2010
|
Resigned
|
|
|
David Mladenka - Director
(American, 66 years old, born December 1960)
Appointed 18 December 2012, Resigned 01 January 2014
|
Resigned
|
|
|
Steven Nicol - Director
(British, 61 years old, born November 1965)
Appointed 26 July 2007, Resigned 18 December 2012
|
Resigned
|
|
|
Christopher Oliver - Director
(British, 65 years old, born March 1961)
Appointed 30 June 2003, Resigned 26 March 2010
|
Resigned
|
|
|
Michael Reid - Director
(British, 66 years old, born February 1960)
Appointed 01 July 2003, Resigned 26 March 2010
|
Resigned
|
|
|
Colin Reid - Director
(British, 49 years old, born September 1977)
Appointed 18 April 2018
|
Active
|
|
|
Andrew Richards - Director
(British, 66 years old, born June 1960)
Appointed 26 March 2010, Resigned 18 December 2012
|
Resigned
|
|
|
Michael Salter - Director
(British, 79 years old, born May 1947)
Appointed 01 October 2007, Resigned 09 December 2010
|
Resigned
|
|
|
Andrew Skinner - Director
(British, 66 years old, born March 1960)
Appointed 01 July 2003, Resigned 22 November 2007
|
Resigned
|
|
|
Edwin Smart - Director
(British, 61 years old, born September 1965)
Appointed 14 May 2013, Resigned 19 August 2013
|
Resigned
|
|
|
Martin White - Director
(British, 53 years old, born September 1973)
Appointed 08 December 2017
|
Active
|
|
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Lc Secretaries Limited - Secretary
Appointed 03 April 2006, Resigned 18 December 2012
|
Resigned
|
|
|
Ledge Services Limited - Nominee Director
Appointed 21 May 2003, Resigned 30 June 2003
|
Resigned
|
|
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Ledingham Chalmers - Nominee Secretary
Appointed 21 May 2003, Resigned 05 August 2003
|
Resigned
|
|
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Ledingham Chalmers Llp - Secretary
Appointed 30 May 2005, Resigned 03 April 2006
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Resigned
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