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Daniel Abrahams - Director
(British, 51 years old, born December 1973)
Chartered Accountant - Appointed 20 December 2013
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Active
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John Bell - Director
(British, 60 years old, born October 1964)
Director - Appointed 25 November 2003, Resigned 16 August 2007
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Resigned
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Gordon Blacklock - Director
(British, 81 years old, born April 1943)
Company Director
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Resigned
|
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Keith Blacklock - Director
(British, 73 years old, born February 1951)
Company Director
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Resigned
|
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Tony Brotherwood - Director
(British, 69 years old, born May 1955)
Company Director - Appointed 16 August 2007, Resigned 07 May 2009
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Resigned
|
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James Cunningham - Director
(British, 60 years old, born October 1964)
Director - Appointed 16 August 2007, Resigned 30 June 2009
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Resigned
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Neil Dobbs - Director
(British, 64 years old, born August 1960)
Director - Appointed 16 August 2007, Resigned 30 September 2009
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Resigned
|
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Harold Drysdale - Director
(British, 75 years old, born September 1949)
Company Director
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Resigned
|
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Kris Geysels - Director
(Belgian, 57 years old, born December 1967)
Director - Appointed 18 December 2014
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Active
|
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Paul Hammond - Director
(British, 85 years old, born December 1939)
Company Director
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Resigned
|
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Brian MacKie - Director
(British, 65 years old, born December 1959)
Director - Appointed 31 October 2012, Resigned 18 December 2014
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Resigned
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Andrew Mooney - Director
(British, 62 years old, born March 1962)
Director - Appointed 16 August 2007, Resigned 26 August 2011
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Resigned
|
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Andrew Murrell - Director
(British, 55 years old, born August 1969)
Company Director - Appointed 16 August 2007, Resigned 02 June 2008
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Resigned
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Nicholas Naismith - Director
(British, 63 years old, born January 1961)
Chief Executive Officer - Appointed 11 February 2003, Resigned 16 August 2007
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Resigned
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Charles Newberry - Director
(English, 69 years old, born May 1955)
Director - Appointed 07 February 2003, Resigned 16 August 2007
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Resigned
|
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Timothy Roe - Director
(British, 62 years old, born July 1962)
Company Director - Appointed 26 August 2011, Resigned 13 November 2012
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Resigned
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Michael Stubbs - Director
(British, 80 years old, born February 1944)
Company Director - Appointed 30 September 2009, Resigned 26 August 2011
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Resigned
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Mark Whiteling - Director
(British, 61 years old, born March 1963)
None - Appointed 26 August 2011, Resigned 31 October 2012
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Resigned
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Helen Willis - Director
(British, 60 years old, born January 1964)
Director - Appointed 13 November 2012, Resigned 20 December 2013
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Resigned
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