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Colin Anderson - Director
(British, 63 years old, born November 1963)
Appointed 01 April 2017, Resigned 01 April 2019
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Resigned
|
|
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Rory Christie - Director
(British, 68 years old, born October 1958)
Appointed 01 May 2019, Resigned 25 May 2023
|
Resigned
|
|
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Zaida Conlon - Director
(British, 51 years old, born December 1975)
Appointed 26 July 2010, Resigned 31 March 2012
|
Resigned
|
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Michael Donn - Director
(British, 54 years old, born February 1972)
Appointed 29 November 2007, Resigned 01 February 2012
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Resigned
|
|
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Ian Gethin - Director
(British, 55 years old, born November 1971)
Appointed 31 January 2008, Resigned 26 July 2010
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Resigned
|
|
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John Gordon - Director
(British, 64 years old, born December 1962)
Appointed 01 May 2019
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Active
|
|
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Joseph Linney - Director
(British, 68 years old, born November 1958)
Appointed 29 November 2007, Resigned 22 July 2015
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Resigned
|
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David Marshall - Director
(British, 66 years old, born February 1960)
Appointed 29 November 2007, Resigned 20 August 2009
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Resigned
|
|
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Steven McGhee - Director
(British, 43 years old, born October 1983)
Appointed 25 May 2023
|
Active
|
|
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Sarah McInnes - Director
(British, 51 years old, born December 1975)
Appointed 22 July 2015, Resigned 31 October 2016
|
Resigned
|
|
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Kenneth McLellan - Director
(British, 65 years old, born November 1961)
Appointed 29 November 2007, Resigned 01 December 2009
|
Resigned
|
|
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Kenneth McLellan - Director
(British, 65 years old, born November 1961)
Appointed 01 November 2012, Resigned 01 April 2017
|
Resigned
|
|
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Kenneth McLellan - Director
(British, 65 years old, born November 1961)
Appointed 01 April 2019
|
Active
|
|
|
Cameron McLure - Director
(British, 32 years old, born October 1994)
Appointed 31 January 2025
|
Active
|
|
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Danielle Palmer - Director
(British, 46 years old, born November 1980)
Appointed 20 August 2009, Resigned 11 November 2011
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Resigned
|
|
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Alan Ritchie - Director
(British, 59 years old, born April 1967)
Appointed 01 December 2009
|
Active
|
|
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Martin Smith - Director
(British, 59 years old, born January 1967)
Appointed 29 November 2007
|
Active
|
|
|
Christopher Solley - Director
(British, 56 years old, born September 1970)
Appointed 01 February 2012, Resigned 31 January 2025
|
Resigned
|
|
|
Martin Watson - Director
(British, 75 years old, born June 1951)
Appointed 11 November 2011, Resigned 16 January 2015
|
Resigned
|
|
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Neil Woodburn - Director
(British, 47 years old, born April 1979)
Appointed 31 October 2016, Resigned 30 April 2019
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Resigned
|
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Pinsent Masons Director Limited - Director
Appointed 19 July 2007, Resigned 29 November 2007
|
Resigned
|
|
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Pinsent Masons Secretarial Limited - Secretary
Appointed 19 July 2007, Resigned 29 November 2007
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Resigned
|
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Semperian Secretariat Services Limited - Secretary
Appointed 01 March 2013
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Active
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