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Thomas Barr - Director
(British, 68 years old, born November 1958)
Appointed 01 April 2010, Resigned 28 February 2012
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Resigned
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Jonathan Blair - Director
(British, 56 years old, born August 1970)
Appointed 16 August 2019, Resigned 16 March 2020
|
Resigned
|
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Michael Collis - Director
(British, 61 years old, born August 1965)
Appointed 01 April 2010, Resigned 28 February 2012
|
Resigned
|
|
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Jock Gardiner - Director
(British, 61 years old, born May 1965)
Appointed 29 May 2007, Resigned 01 April 2010
|
Resigned
|
|
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Adrian Hart - Director
(British, 49 years old, born September 1977)
Appointed 25 June 2025
|
Active
|
|
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Euan Leask - Director
(British, 54 years old, born December 1972)
Appointed 20 June 2012
|
Active
|
|
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Kevin Milne - Director
(Scottish, 67 years old, born July 1959)
Appointed 29 May 2007, Resigned 28 February 2012
|
Resigned
|
|
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Keith Moorhouse - Director
(British, 59 years old, born March 1967)
Appointed 26 April 2007, Resigned 16 August 2019
|
Resigned
|
|
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Keith Moorhouse - Director
(British, 59 years old, born March 1967)
Appointed 21 January 2022, Resigned 25 June 2025
|
Resigned
|
|
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Michael Robertson - Director
(British, 71 years old, born November 1955)
Appointed 18 October 2010, Resigned 30 October 2013
|
Resigned
|
|
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Michael Salter - Director
(British, 79 years old, born May 1947)
Appointed 01 April 2010, Resigned 28 February 2012
|
Resigned
|
|
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Robert Skidmore - Director
(British, 65 years old, born January 1961)
Appointed 18 September 2006, Resigned 08 October 2009
|
Resigned
|
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Blackwood Partners Llp - Secretary
Appointed 27 July 2016
|
Active
|
|
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Burness Paull Llp - Secretary
Appointed 01 December 2012, Resigned 27 July 2016
|
Resigned
|
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P & W Directors Limited - Nominee Director
Appointed 18 July 2006, Resigned 18 September 2006
|
Resigned
|
|
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P & W Secretaries Limited - Nominee Secretary
Appointed 18 July 2006, Resigned 18 September 2006
|
Resigned
|
|
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Paull & Williamsons - Secretary
Appointed 18 September 2006, Resigned 06 April 2009
|
Resigned
|
|
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Paull & Williamsons Llp - Secretary
Appointed 06 April 2009, Resigned 01 December 2012
|
Resigned
|
