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Lawrence Dean - Director
(British, 50 years old, born August 1976)
Appointed 05 December 2011, Resigned 08 June 2015
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Resigned
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Robert Forbes - Director
(British, 67 years old, born June 1959)
Appointed 15 December 2012, Resigned 27 July 2016
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Resigned
|
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Euan Leask - Director
(British, 54 years old, born December 1972)
Appointed 28 February 2012
|
Active
|
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Keith Moorhouse - Director
(British, 59 years old, born March 1967)
Appointed 28 February 2012
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Active
|
|
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Antoine Raoux - Director
(French, 55 years old, born December 1971)
Appointed 08 June 2015, Resigned 27 July 2016
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Resigned
|
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Michael Robertson - Director
(British, 71 years old, born November 1955)
Appointed 28 February 2012, Resigned 30 October 2013
|
Resigned
|
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Kenneth Rose - Director
(British, 63 years old, born October 1963)
Appointed 21 July 2011, Resigned 05 December 2011
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Resigned
|
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Blackwood Partners Llp - Secretary
Appointed 27 July 2016
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Active
|
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Burness Paull Llp - Secretary
Appointed 31 January 2013, Resigned 27 July 2016
|
Resigned
|
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D.W. Company Services Limited - Director
Appointed 21 July 2011, Resigned 05 December 2011
|
Resigned
|
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D.W. Company Services Limited - Secretary
Appointed 21 July 2011, Resigned 28 February 2012
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Resigned
|
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D.W. Director 1 Limited - Director
Appointed 21 July 2011, Resigned 05 December 2011
|
Resigned
|
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Paull & Williamsons Llp - Secretary
Appointed 28 February 2012, Resigned 31 January 2013
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Resigned
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