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Graham Bennington - Director
(British, 76 years old, born July 1950)
Appointed 21 June 1996, Resigned 03 July 2000
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Resigned
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Stephen Booth - Director
(British, 83 years old, born April 1943)
Appointed 21 June 1996, Resigned 10 August 2000
|
Resigned
|
|
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John Davison - Director
(British, 66 years old, born October 1960)
Appointed 01 April 1994, Resigned 21 June 1996
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Resigned
|
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William Gore - Director
(British, 81 years old, born March 1945)
Appointed 01 August 1993, Resigned 31 July 1995
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Resigned
|
|
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Richard Harrison - Director
(British, 78 years old, born April 1948)
Appointed 21 June 1996, Resigned 10 August 2000
|
Resigned
|
|
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Anthony Letts - Director
(British, 91 years old, born July 1935)
|
Resigned
|
|
|
Timothy Letts - Director
(British, 87 years old, born July 1939)
|
Resigned
|
|
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Gordon Presly - Director
(British, 66 years old, born March 1960)
Appointed 10 August 2000, Resigned 31 August 2015
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Resigned
|
|
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Gordon Raw - Director
(British, 64 years old, born September 1962)
Appointed 10 August 2000, Resigned 04 December 2015
|
Resigned
|
|
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Elizabeth Ritchie - Director
(British, 68 years old, born August 1958)
Appointed 12 January 2017
|
Active
|
|
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Harolde Savoy - Director
(Canadian,American, 67 years old, born March 1959)
Appointed 17 September 2015
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Active
|
|
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Keith Taylor - Director
(British, 69 years old, born June 1957)
Appointed 23 November 1995, Resigned 21 June 1996
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Resigned
|
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Dm Company Services Limited - Secretary
Appointed 25 April 1994, Resigned 21 June 1996
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Resigned
|
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Dm Company Services Limited - Secretary
Appointed 10 August 2000, Resigned 15 May 2014
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Resigned
|
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MacRoberts Corporate Services Limited - Secretary
Appointed 15 May 2014
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Active
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