|
|
Keith Charlton - Director (British, 64 years old, born April 1962)
Appointed 31 August 2009
|
Active
|
|
|
Martin Farmer - Director (British, 38 years old, born May 1988)
Appointed 01 October 2019, Resigned 23 March 2024
|
Resigned
|
|
|
Benjamin Iravani - Director (British, 41 years old, born August 1985)
Appointed 24 March 2009
|
Active
|
|
|
Innes Miller - Director (British, 66 years old, born November 1960)
Appointed 24 March 2009, Resigned 24 March 2009
|
Resigned
|
|
|
Andrew Porter - Director (British, 65 years old, born October 1961)
Appointed 31 August 2009
|
Active
|
|
|
Stewart Rumbles - Director (British, 45 years old, born May 1981)
Appointed 18 February 2010, Resigned 09 September 2011
|
Resigned
|
|
|
Michael Taylor - Director (Scottish, 51 years old, born December 1975)
Appointed 24 March 2009, Resigned 17 October 2017
|
Resigned
|
|
|
James And George Collie Llp - Secretary
Appointed 24 March 2009
|
Active
|