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Kenneth Evans - Director
(British, 74 years old, born November 1952)
Appointed 05 March 2014
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Active
|
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Dorothy Graeme - Nominee Secretary
(British)
Appointed 25 March 1991, Resigned 25 March 1991
|
Resigned
|
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Lesley Graeme - Nominee Director
(British, 73 years old, born December 1953)
Appointed 25 March 1991, Resigned 25 March 1991
|
Resigned
|
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Nigel Jones - Director
(British, 58 years old, born March 1968)
Appointed 14 August 2012, Resigned 05 March 2014
|
Resigned
|
|
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Mark Liversidge - Director
(British, 63 years old, born January 1963)
Appointed 30 April 2013
|
Active
|
|
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Brian Mabin - Director
(English, 89 years old, born April 1937)
Appointed 25 March 1991, Resigned 12 November 1999
|
Resigned
|
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Mark Mabin - Director
(British, 62 years old, born September 1964)
Appointed 27 May 1997, Resigned 31 December 2011
|
Resigned
|
|
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Raymond New - Director
(British, 78 years old, born June 1948)
Appointed 21 June 2010, Resigned 01 March 2011
|
Resigned
|
|
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Christopher Pritchard - Director
(British, 56 years old, born May 1970)
Appointed 21 June 2010, Resigned 21 September 2011
|
Resigned
|
|
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Kevin Rayment - Director
(British, 57 years old, born January 1969)
Appointed 21 June 2010, Resigned 05 March 2014
|
Resigned
|
|
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Gregory Roberts - Director
(British, 66 years old, born May 1960)
Appointed 05 March 2014, Resigned 31 August 2015
|
Resigned
|
|
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Kevin Rooney - Director
(British, 62 years old, born May 1964)
Appointed 05 March 2014
|
Active
|
|
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Robert Shaw - Director
(American, 74 years old, born February 1952)
Appointed 08 July 2010
|
Active
|
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Mark Stinson - Director
(British, 69 years old, born September 1957)
Appointed 25 March 1991, Resigned 31 December 2010
|
Resigned
|
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Richard Strugnell - Director
(British, 74 years old, born August 1952)
Appointed 08 July 2010, Resigned 30 April 2013
|
Resigned
|
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Allan Symonds - Director
(American, 72 years old, born January 1954)
Appointed 26 October 2011
|
Active
|
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Reed Smith Corporate Services Limited - Secretary
Appointed 08 July 2010
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Active
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