|
|
Brian Aitken - Director (British, 53 years old, born July 1973)
Appointed 10 September 2010, Resigned 01 November 2023
|
Resigned
|
|
|
David Bell - Director (British, 63 years old, born February 1963)
Appointed 10 September 2010, Resigned 25 September 2014
|
Resigned
|
|
|
Ian Buchan - Director (British, 45 years old, born February 1981)
Appointed 23 November 2010, Resigned 01 November 2023
|
Resigned
|
|
|
Roger Connon - Director (British, 67 years old, born November 1959)
Appointed 18 January 2010, Resigned 10 September 2010
|
Resigned
|
|
|
Oliver Hall - Director (British, 34 years old, born September 1992)
Appointed 01 November 2023
|
Active
|
|
|
Alan Kirk - Director (British, 58 years old, born June 1968)
Appointed 01 November 2023
|
Active
|
|
|
Paul Moore - Director (British, 56 years old, born April 1970)
Appointed 10 September 2010, Resigned 01 November 2023
|
Resigned
|
|
|
Brian Muirie - Director (British, 53 years old, born March 1973)
Appointed 10 September 2010, Resigned 01 November 2023
|
Resigned
|
|
|
James Pirrie - Director (British, 66 years old, born September 1960)
Appointed 10 September 2010, Resigned 01 November 2023
|
Resigned
|
|
|
John Pirrie - Director (British, 68 years old, born October 1958)
Appointed 10 September 2010, Resigned 01 November 2023
|
Resigned
|
|
|
James Rudman - Director (British, 62 years old, born October 1964)
Appointed 01 November 2023, Resigned 31 March 2025
|
Resigned
|
|
|
John Rutherford - Director (British, 68 years old, born August 1958)
Appointed 18 January 2010, Resigned 10 September 2010
|
Resigned
|
|
|
Gordon Taylor - Director (British, 60 years old, born September 1966)
Appointed 26 July 2011, Resigned 04 December 2013
|
Resigned
|
|
|
David Taylor - Director (British, 43 years old, born December 1983)
Appointed 01 November 2023
|
Active
|
|
|
Ivan Trevor - Director (British, 47 years old, born July 1979)
Appointed 01 November 2023
|
Active
|
|
|
Md Secretaries Limited - Secretary
Appointed 18 January 2010, Resigned 10 September 2010
|
Resigned
|