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Richard Burge - Director
(British, 67 years old, born September 1959)
Appointed 09 April 2015, Resigned 08 May 2019
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Resigned
|
|
|
John Cavill - Director
(British, 54 years old, born October 1972)
Appointed 24 February 2016, Resigned 03 January 2020
|
Resigned
|
|
|
Rory Christie - Director
(British, 68 years old, born October 1958)
Appointed 16 November 2017, Resigned 01 July 2021
|
Resigned
|
|
|
Andrew Cowan - Director
(British, 60 years old, born October 1966)
Appointed 28 April 2011, Resigned 05 December 2012
|
Resigned
|
|
|
Anna Dellis - Director
(British, 53 years old, born December 1973)
Appointed 13 May 2010, Resigned 22 January 2015
|
Resigned
|
|
|
Alan Fordyce - Director
(British, 59 years old, born August 1967)
Appointed 21 December 2009, Resigned 27 September 2013
|
Resigned
|
|
|
David Gilmour - Director
(British, 63 years old, born January 1963)
Appointed 01 November 2015, Resigned 03 January 2020
|
Resigned
|
|
|
John Gordon - Director
(British, 64 years old, born December 1962)
Appointed 24 February 2016, Resigned 03 January 2020
|
Resigned
|
|
|
John Gordon - Director
(British, 64 years old, born December 1962)
Appointed 03 January 2020
|
Active
|
|
|
Neil King - Director
(British, 63 years old, born October 1963)
Appointed 29 January 2010, Resigned 02 August 2011
|
Resigned
|
|
|
Steven Lyon - Director
(British, 64 years old, born August 1962)
Appointed 21 December 2009, Resigned 28 April 2011
|
Resigned
|
|
|
John McDonagh - Director
(British, 57 years old, born May 1969)
Appointed 27 September 2013, Resigned 16 November 2017
|
Resigned
|
|
|
John McDonagh - Director
(British, 57 years old, born May 1969)
Appointed 24 February 2023
|
Active
|
|
|
Hannah O'gorman - Director
(British, 55 years old, born April 1971)
Appointed 17 August 2011, Resigned 01 November 2015
|
Resigned
|
|
|
William Robertson - Director
(British, 81 years old, born April 1945)
Appointed 21 December 2009, Resigned 27 September 2013
|
Resigned
|
|
|
Angela Roshier - Director
(British, 51 years old, born January 1975)
Appointed 29 January 2010, Resigned 13 May 2010
|
Resigned
|
|
|
Michael Ryan - Director
(Irish, 60 years old, born April 1966)
Appointed 27 September 2013, Resigned 24 February 2016
|
Resigned
|
|
|
Gary Steven - Director
(British, 49 years old, born March 1977)
Appointed 01 July 2021, Resigned 28 September 2022
|
Resigned
|
|
|
Christine Truesdale - Director
(British, 66 years old, born February 1960)
Appointed 06 October 2009, Resigned 07 October 2009
|
Resigned
|
|
|
Philip White - Director
(British, 64 years old, born October 1962)
Appointed 29 January 2010, Resigned 15 May 2014
|
Resigned
|
|
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Infrastructure Managers Limited - Secretary
Appointed 01 April 2016, Resigned 31 March 2022
|
Resigned
|
|
|
MacLay Murray & Spens Llp - Secretary
Appointed 06 October 2009, Resigned 21 December 2009
|
Resigned
|
|
|
Resolis Limited - Secretary
Appointed 01 April 2022
|
Active
|
|
|
Vindex Limited - Director
Appointed 06 October 2009, Resigned 21 December 2009
|
Resigned
|
|
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Vindex Services Limited - Director
Appointed 06 October 2009, Resigned 21 December 2009
|
Resigned
|
