|
|
John Adkins - Director
(British, 76 years old, born February 1948)
Manager - Appointed 07 February 1996, Resigned 31 May 1996
|
Resigned
|
|
|
Timothy Anderson - Director
(Australian, 83 years old, born July 1941)
Company Director - Appointed 07 February 1996, Resigned 19 February 1998
|
Resigned
|
|
|
John Baxter - Director
(British, 90 years old, born July 1934)
Finance Director
|
Resigned
|
|
|
Brian Calvert - Director
(British, 91 years old, born June 1933)
Managing Director
|
Resigned
|
|
|
Dennis Clark - Director
(British, 81 years old, born December 1943)
Finance Director - Appointed 16 February 1998, Resigned 23 April 2008
|
Resigned
|
|
|
Ruth Fisher - Director
(British, 82 years old, born June 1942)
Company Secretary - Appointed 30 September 1998, Resigned 01 August 2002
|
Resigned
|
|
|
Cormac Gilmore - Director
(Irish, 65 years old, born July 1959)
Accountant - Appointed 14 June 2002
|
Active
|
|
|
Gavin Gracie - Director
(British, 68 years old, born February 1956)
Director - Appointed 23 April 1996, Resigned 30 September 1998
|
Resigned
|
|
|
Lindsay Hunting - Director
(British, 99 years old, born December 1925)
Company Chairman
|
Resigned
|
|
|
Richard Hunting - Director
(British, 78 years old, born July 1946)
Company Chairman
|
Resigned
|
|
|
Murray Law - Director
(British, 73 years old, born May 1951)
Manager - Appointed 07 February 1996, Resigned 30 June 1998
|
Resigned
|
|
|
Ian Marsh - Director
(British, 77 years old, born March 1947)
Chief Executive - Appointed 28 September 1993, Resigned 31 May 1996
|
Resigned
|
|
|
Kenneth Miller - Director
(British, 85 years old, born February 1939)
Director
|
Resigned
|
|
|
Peter Rose - Director
(British, 66 years old, born October 1958)
Finance Director - Appointed 13 February 2001
|
Active
|
|
|
Michael Simpson - Director
(British, 96 years old, born September 1928)
Director
|
Resigned
|
|
|
Philip Stewart - Director
(British, 90 years old, born December 1934)
Managing Director
|
Resigned
|
|
|
Robert Stewart - Director
(British, 71 years old, born October 1953)
Finance Director - Appointed 09 February 1999, Resigned 09 March 2001
|
Resigned
|
|
|
Peter Stokes - Director
(British, 85 years old, born October 1939)
Company Secretary
|
Resigned
|
|
|
Michael Timson - Director
(British, 73 years old, born September 1951)
Director
|
Resigned
|
|
|
Ben Willey - Director
(British, 51 years old, born April 1973)
Company Secretary - Appointed 17 June 2010
|
Active
|
|
|
Gordon Williams - Director
(British, 93 years old, born December 1931)
Director
|
Resigned
|
