Thrall, Jerome Jeffrey
Status:
Active
Notified: 06/04/2016
Date of Birth: 10/1949
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
Van Bilderbeek, Bernard Herman
Status:
Active
Notified: 06/04/2016
Date of Birth: 02/1948
Nature of ControlOwnership of voting rights - More than 50% but not more than 75%
Hendrie, Craig Francis Bryce
Dyce, Aberdeen, United Kingdom
Status:
Active
Notified: 01/11/2005
Date of Birth: 05/1973
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Jones, Charles
Dyce, Aberdeen, United Kingdom
Status:
Active
Notified: 18/09/2014
Date of Birth: 08/1959
Occupation: Non-Executive Director
Role: Director
Country of Residence: United States
Nationality: American
Liu, Kunming
Dyce, Aberdeen, Aberdeenshire, United Kingdom
Status:
Active
Notified: 17/12/2015
Date of Birth: 02/1977
Occupation: Non-Executive Director
Role: Director
Country of Residence: China
Nationality: Chinese
Prism Cosec Limited,
Worthing, West Sussex, United Kingdom
Status:
Active
Notified: 30/09/2020
Role: Secretary
Nationality: Other
Stevens, Graham Paul
Dyce, Aberdeen, United Kingdom
Status:
Active
Notified: 01/11/2005
Date of Birth: 06/1958
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Thrall, Jerome Jeffrey
Flossmoor, Illinois, United States
Status:
Active
Notified: 04/02/2005
Date of Birth: 10/1949
Occupation: Director
Role: Director
Country of Residence: United States
Nationality: American
Van Bilderbeek, Bernard Herman
Dyce, Aberdeen, United Kingdom
Status:
Active
Notified: 07/04/1997
Date of Birth: 02/1948
Occupation: Executive Director
Role: Director
Country of Residence: Portugal
Nationality: Dutch
Adair, Robert Fredrik Martin
Richmond, United Kingdom
Status:
Ceased
Notified: 25/11/2005
Ceased: 14/03/2012
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Boyd, Mark
Ringland, Norwich
Status:
Ceased
Notified: 24/03/1997
Ceased: 19/05/1999
Occupation: Engineer
Role: Director
Country of Residence: England
Nationality: British