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Perth Airport Limited

Directors

Current

—

Retired

15

Closed

3

Director Details

Director Name	Mr Richard David Burman
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	17 November 2004 (66 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (Closed 24 December 2009)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Moray Place Aberdeen Aberdeenshire AB15 4AF Scotland

Director Name	Mr John Cloggie
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	31 July 2006 (67 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (Closed 24 December 2009)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	23 Craigour Avenue Torphins Aberdeenshire AB31 4JA Scotland

Director Name	Andrew Magowan
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	27 October 2008 (70 years after company formation)
Appointment Duration	1 year, 1 month (Closed 24 December 2009)
Assigned Occupation	Lawyer
Correspondence Address	Top Flat 34 Edith Road London W14 9BB

Director Name	Willi Bruno Weitzel
Date of Birth	November 1939 (Born 84 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 May 1991 (52 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 14 October 1994)
Assigned Occupation	Professional Pilot
Correspondence Address	54 Dunecht Road Westhill Aberdeen Scotland

Director Name	William Burns Petrie
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 May 1991 (52 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 06 October 1991)
Assigned Occupation	Aeronautical Engineer
Correspondence Address	Leigh Wood Sandy Lane Crawley Down Crawley West Sussex RH10 4HX

Director Name	Stephen William Palframan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 May 1991 (52 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (Resigned 21 May 1999)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Saillards Underhill Lane Ditchling Hassocks West Sussex BN6 8XE

Director Name	Alastair Cameron Gordon
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 May 1991 (52 years, 7 months after company formation)
Appointment Duration	5 days (Resigned 31 May 1991)
Assigned Occupation	Company Director
Correspondence Address	Sound Of Luing Hurst Road Hassocks West Sussex BN6 9NL

Director Name	Bryan Collins
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 May 1991 (52 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 30 April 1996)
Assigned Occupation	Company Director
Correspondence Address	Wymondley Hookwood Park Limpsfield Oxted Surrey RH8 0SG

Director Name	Michael Wyatt Bill
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 May 1991 (52 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (Resigned 31 December 1999)
Assigned Occupation	Aviation Executive
Correspondence Address	St Aubyns 13 Wray Lane Reigate Surrey RH2 0HS

Director Name	Ian Blair McIntosh
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 May 1991 (52 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (Resigned 27 October 2008)
Assigned Occupation	Company Director
Correspondence Address	140 Harestone Hill Caterham Surrey CR3 6DH

Director Name	Alan Macgregor
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 1991 (53 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 24 January 1994)
Assigned Occupation	Company Director
Correspondence Address	16 Wray Lane Reigate Surrey RH2 0HS

Director Name	Ian Blair McIntosh
Date of Birth	June 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 1991 (53 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (Resigned 23 October 2003)
Assigned Occupation	Solicitor
Correspondence Address	140 Harestone Hill Caterham Surrey CR3 6DH

Director Name	Richard Stuart Langton
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 October 1994 (55 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 30 June 1997)
Assigned Occupation	Principal Flying Train/School
Correspondence Address	House No 1 Ast Training College Perth Aerodrome Perth PH2 6NP Scotland

Director Name	Michael John Norris
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 1994 (56 years after company formation)
Appointment Duration	3 years, 3 months (Resigned 06 February 1998)
Assigned Occupation	Company Director
Correspondence Address	Fairford Lodge 14 Brightlands Road Reigate Surrey RH2 0EP

Director Name	Dennis Russell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 1994 (56 years after company formation)
Appointment Duration	9 years, 5 months (Resigned 31 March 2004)
Assigned Occupation	Engineer
Correspondence Address	3 Ogstonmill Fintray Aberdeen Aberdeenshire AB21 0LW Scotland

Director Name	Keith Chanter
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 May 1999 (60 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 01 September 2004)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Pines Burnhams Road Bookham Surrey KT23 3BB

Director Name	Mr William Toner
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 2003 (65 years after company formation)
Appointment Duration	2 years, 9 months (Resigned 31 July 2006)
Assigned Occupation	Director Of European Operation
Country of Residence	Scotland
Correspondence Address	Strathlethen House 2 Woodcot Brae Stonehaven Kincardineshire AB39 2GT Scotland

Director Name	Mr Allan Cyril Brown
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2004 (65 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 17 November 2004)
Assigned Occupation	Aviation Executive
Country of Residence	United Kingdom
Correspondence Address	5 Wolstonbury Close Hurstpierpoint Hassocks West Sussex BN6 9AA

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