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John Balch - Director
(British, 77 years old, born October 1949)
Appointed 10 January 1992, Resigned 31 July 1992
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Resigned
|
|
|
Gerald Bushby - Director
(British, 83 years old, born May 1943)
Appointed 10 January 1992, Resigned 12 July 1995
|
Resigned
|
|
|
Peter Chaffin - Director
(British, 86 years old, born February 1940)
Appointed 17 October 2000, Resigned 28 January 2002
|
Resigned
|
|
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Allan Chase - Director
(British, 85 years old, born September 1941)
Appointed 01 September 1994, Resigned 22 November 1999
|
Resigned
|
|
|
Allan Chase - Director
(British, 85 years old, born September 1941)
Appointed 24 December 1999, Resigned 11 February 2000
|
Resigned
|
|
|
Paul Cohen - Director
(British, 86 years old, born February 1940)
Appointed 24 December 1999, Resigned 28 January 2002
|
Resigned
|
|
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Malcolm Cunningham - Director
(British, 87 years old, born December 1939)
Appointed 15 September 1992, Resigned 28 January 2002
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Resigned
|
|
|
Norman Ewing Elliot - Director
(British, 81 years old, born January 1945)
Appointed 15 September 1992, Resigned 22 June 1995
|
Resigned
|
|
|
Richard Guthrie - Director
(British, 54 years old, born August 1972)
Appointed 29 July 2003
|
Active
|
|
|
John Guthrie - Director
(British, 90 years old, born October 1936)
Appointed 28 January 2002
|
Active
|
|
|
Peter Guthrie - Director
(British, 55 years old, born January 1971)
Appointed 28 January 2002
|
Active
|
|
|
Michael Harris - Director
(British, 96 years old, born March 1930)
Appointed 24 April 1997, Resigned 05 July 1999
|
Resigned
|
|
|
Michael Harrison - Director
(British, 79 years old, born March 1947)
Appointed 31 January 2005, Resigned 27 March 2012
|
Resigned
|
|
|
Lawrence Hart - Director
(British, 86 years old, born April 1940)
Appointed 24 December 1999, Resigned 01 October 2000
|
Resigned
|
|
|
James Hill - Director
(British, 52 years old, born August 1974)
Appointed 20 September 2013
|
Active
|
|
|
David James - Director
(British, 64 years old, born January 1962)
Appointed 28 January 2002, Resigned 31 August 2006
|
Resigned
|
|
|
James Johnson - Director
(British, 84 years old, born July 1942)
Appointed 28 January 2002, Resigned 31 December 2004
|
Resigned
|
|
|
Duncan Leslie - Director
(British, 57 years old, born July 1969)
Appointed 10 January 2007
|
Active
|
|
|
Colin Lloyd - Director
(British, 84 years old, born March 1942)
Appointed 09 April 1992, Resigned 15 September 1992
|
Resigned
|
|
|
Ronald Popely - Director
(British, 75 years old, born June 1951)
Appointed 01 September 1994, Resigned 07 December 2001
|
Resigned
|
|
|
Robert Pullin - Director
(British, 86 years old, born November 1940)
Appointed 28 January 2002, Resigned 31 August 2006
|
Resigned
|
|
|
Martin Robson - Director
(British, 51 years old, born January 1975)
Appointed 28 January 2002
|
Active
|
|
|
John Stevens - Director
(British, 75 years old, born March 1951)
Appointed 15 September 1992, Resigned 05 November 1993
|
Resigned
|
|
|
Barry Swiers - Director
(British, 71 years old, born August 1955)
Appointed 28 January 2002, Resigned 31 January 2005
|
Resigned
|
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Wig & Pen Services Limited - Secretary
Appointed 10 January 1992, Resigned 31 July 1992
|
Resigned
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