|
|
Tyler Buchan - Director (British, 41 years old, born September 1985)
Appointed 27 January 2022
|
Active
|
|
|
Charles Cruickshank - Director (British, 72 years old, born November 1954)
Appointed 09 September 2011, Resigned 27 April 2012
|
Resigned
|
|
|
John Duncan - Director (British, 52 years old, born August 1974)
Appointed 09 September 2011, Resigned 26 May 2015
|
Resigned
|
|
|
Jock Gardiner - Director (British, 61 years old, born May 1965)
Appointed 09 September 2011, Resigned 17 October 2017
|
Resigned
|
|
|
David Hutchinson - Director (British, 59 years old, born July 1967)
Appointed 03 December 2019, Resigned 12 October 2022
|
Resigned
|
|
|
Gordon Kerr - Director (British, 57 years old, born June 1969)
Appointed 03 December 2019, Resigned 31 December 2021
|
Resigned
|
|
|
John Marsden - Director (British, 52 years old, born February 1974)
Appointed 09 September 2011, Resigned 06 September 2012
|
Resigned
|
|
|
Ross McLellan - Director (British, 49 years old, born January 1977)
Appointed 17 October 2017, Resigned 04 December 2019
|
Resigned
|
|
|
Garry Millard - Director (British, 67 years old, born November 1959)
Appointed 01 March 2015, Resigned 26 June 2018
|
Resigned
|
|
|
Stuart Mitchell - Director (British, 53 years old, born October 1973)
Appointed 09 September 2011, Resigned 30 September 2017
|
Resigned
|
|
|
Kerrie Murray - Director (British, 43 years old, born September 1983)
Appointed 30 April 2024
|
Active
|
|
|
Ciaran O'donnell - Director (Irish, 64 years old, born March 1962)
Appointed 12 September 2012, Resigned 17 October 2017
|
Resigned
|
|
|
James Stark - Director (British, 63 years old, born November 1963)
Appointed 09 September 2011, Resigned 09 September 2011
|
Resigned
|
|
|
Blackwood Partners Llp - Secretary
Appointed 03 December 2019, Resigned 08 September 2021
|
Resigned
|
|
|
Brodies Secretarial Services Limited - Secretary
Appointed 01 February 2024
|
Active
|
|
|
Burness Paull Llp - Secretary
Appointed 21 January 2013, Resigned 01 November 2019
|
Resigned
|
|
|
P & W Directors Limited - Director
Appointed 09 September 2011, Resigned 09 September 2011
|
Resigned
|
|
|
Paull & Williamsons Llp - Secretary
Appointed 30 January 2012, Resigned 21 January 2013
|
Resigned
|