|
|
Frank Braaten - Director (Norwegian, 61 years old, born July 1965)
Appointed 09 December 2019
|
Active
|
|
|
Adam Bruce - Director (British, 82 years old, born October 1944)
Appointed 07 November 2017
|
Active
|
|
|
Tom Cairns - Director (British, 61 years old, born September 1965)
Appointed 16 December 2005, Resigned 30 April 2008
|
Resigned
|
|
|
Martin Dougall - Director (British, 73 years old, born April 1953)
Appointed 25 August 2004, Resigned 17 December 2007
|
Resigned
|
|
|
Joseph Elder - Director (British, 68 years old, born October 1958)
Appointed 16 December 2005, Resigned 23 November 2018
|
Resigned
|
|
|
Lee Hanlon - Director (British, 43 years old, born July 1983)
Appointed 09 December 2019
|
Active
|
|
|
James Houstoun - Director (British, 76 years old, born June 1950)
Appointed 07 November 2017, Resigned 11 October 2018
|
Resigned
|
|
|
Robert McKeown - Director (British, 66 years old, born September 1960)
Appointed 16 December 2005, Resigned 23 November 2018
|
Resigned
|
|
|
Ian Steven - Director (British, 85 years old, born December 1941)
Appointed 07 November 2017, Resigned 09 December 2019
|
Resigned
|
|
|
James Stevenson - Director (British, 70 years old, born June 1956)
Appointed 07 November 2017, Resigned 15 November 2019
|
Resigned
|
|
|
Brian Reid Ltd. - Nominee Secretary
Appointed 25 August 2004, Resigned 25 August 2004
|
Resigned
|
|
|
Stephen Mabbott Ltd. - Nominee Director
Appointed 25 August 2004, Resigned 25 August 2004
|
Resigned
|