|
|
James Band - Director
(British, 50 years old, born April 1976)
Appointed 01 April 2022
|
Active
|
|
|
Alistair Barn - Director
(British, 78 years old, born March 1948)
Appointed 18 June 2010, Resigned 03 September 2013
|
Resigned
|
|
|
Ernest Battey - Director
(British, 67 years old, born December 1959)
Appointed 29 July 2010, Resigned 27 March 2012
|
Resigned
|
|
|
Lindsay Bedford - Director
(British, 64 years old, born August 1962)
Appointed 30 June 2015, Resigned 31 March 2018
|
Resigned
|
|
|
Richard Burge - Director
(British, 67 years old, born September 1959)
Appointed 09 April 2015, Resigned 25 May 2023
|
Resigned
|
|
|
Vivienne Cockburn - Director
(British, 58 years old, born June 1968)
Appointed 23 August 2021
|
Active
|
|
|
George Curley - Director
(British, 68 years old, born April 1958)
Appointed 20 February 2024
|
Active
|
|
|
Richard Dixon - Director
(British, 55 years old, born May 1971)
Appointed 29 July 2010, Resigned 27 September 2013
|
Resigned
|
|
|
Alan Fordyce - Director
(British, 59 years old, born August 1967)
Appointed 18 March 2010, Resigned 18 March 2015
|
Resigned
|
|
|
John Gordon - Director
(British, 64 years old, born December 1962)
Appointed 01 November 2015, Resigned 29 January 2024
|
Resigned
|
|
|
Alan Gray - Director
(British, 62 years old, born December 1964)
Appointed 03 September 2018, Resigned 02 August 2019
|
Resigned
|
|
|
John Hope - Director
(British, 69 years old, born January 1957)
Appointed 17 February 2014, Resigned 01 August 2017
|
Resigned
|
|
|
Barry Jenkins - Director
(British, 53 years old, born June 1973)
Appointed 01 February 2024, Resigned 20 February 2024
|
Resigned
|
|
|
Peter Johnstone - Director
(British, 61 years old, born September 1965)
Appointed 29 January 2024
|
Active
|
|
|
Stephen Kelly - Director
(British, 53 years old, born October 1973)
Appointed 13 November 2019, Resigned 01 April 2022
|
Resigned
|
|
|
Andrew Livingston - Director
(British, 54 years old, born September 1972)
Appointed 18 March 2010, Resigned 29 July 2010
|
Resigned
|
|
|
Richard Lockhart - Director
(British, 50 years old, born October 1976)
Appointed 08 May 2018, Resigned 23 August 2021
|
Resigned
|
|
|
Stuart Lyall - Director
(British, 58 years old, born January 1968)
Appointed 02 September 2019, Resigned 01 February 2024
|
Resigned
|
|
|
John McDonagh - Director
(British, 57 years old, born May 1969)
Appointed 11 November 2013, Resigned 01 November 2015
|
Resigned
|
|
|
Ian McDonald - Director
(British, 69 years old, born May 1957)
Appointed 18 June 2010, Resigned 30 June 2015
|
Resigned
|
|
|
Alastair McEwan - Director
(British, 68 years old, born November 1958)
Appointed 02 June 2014, Resigned 09 April 2015
|
Resigned
|
|
|
Peter Reekie - Director
(British, 55 years old, born September 1971)
Appointed 01 August 2017, Resigned 02 May 2018
|
Resigned
|
|
|
William Robertson - Director
(British, 81 years old, born April 1945)
Appointed 18 March 2010, Resigned 27 September 2013
|
Resigned
|
|
|
Mark Stevens - Director
(British, 59 years old, born September 1967)
Appointed 18 March 2010, Resigned 29 July 2010
|
Resigned
|
|
|
Mark Stevens - Director
(British, 59 years old, born September 1967)
Appointed 27 March 2012, Resigned 27 September 2013
|
Resigned
|
|
|
Christine Truesdale - Director
(British, 66 years old, born February 1960)
Appointed 22 February 2010, Resigned 11 March 2010
|
Resigned
|
|
|
MacLay Murray & Spens Llp - Secretary
Appointed 22 February 2010, Resigned 18 March 2010
|
Resigned
|
|
|
Resolis Limited - Secretary
Appointed 04 April 2022
|
Active
|
|
|
Vindex Limited - Director
Appointed 22 February 2010, Resigned 18 March 2010
|
Resigned
|
|
|
Vindex Services Limited - Director
Appointed 22 February 2010, Resigned 18 March 2010
|
Resigned
|
