|
|
Amanda Brown - Director
(American, 84 years old, born October 1942)
Appointed 30 December 1992, Resigned 02 February 1993
|
Resigned
|
|
|
Paul Cahill - Director
(British, 52 years old, born August 1974)
Appointed 26 September 2015
|
Active
|
|
|
Darren Dickson - Director
(American, 51 years old, born July 1975)
Appointed 25 January 2013, Resigned 31 March 2015
|
Resigned
|
|
|
Allan Dowie - Director
(British, 56 years old, born February 1970)
Appointed 19 October 2010, Resigned 16 November 2012
|
Resigned
|
|
|
Karen Draper - Director
(American, 79 years old, born August 1947)
Appointed 30 December 1992, Resigned 19 October 2010
|
Resigned
|
|
|
David Draper - Director
(American, 81 years old, born May 1945)
Appointed 30 December 1992, Resigned 19 October 2010
|
Resigned
|
|
|
Christopher Duffy - Nominee Director
(British, 69 years old, born June 1957)
Appointed 09 September 1992, Resigned 30 December 1992
|
Resigned
|
|
|
Paul Humphrey - Director
(British, 69 years old, born April 1957)
Appointed 15 December 1995, Resigned 16 November 2010
|
Resigned
|
|
|
Kevin Lilly - Director
(American, 73 years old, born January 1953)
Appointed 22 December 2011, Resigned 03 April 2015
|
Resigned
|
|
|
Jeffrey Lutz - Director
(American, 66 years old, born November 1960)
Appointed 30 December 1992, Resigned 31 March 1995
|
Resigned
|
|
|
Patrick O'leary - Director
(American, 69 years old, born June 1957)
Appointed 22 December 2011, Resigned 31 May 2012
|
Resigned
|
|
|
Brian Scorer - Director
(British, 65 years old, born June 1961)
Appointed 19 October 2010, Resigned 22 December 2011
|
Resigned
|
|
|
Mark Shanahan - Director
(British, 56 years old, born December 1970)
Appointed 22 December 2011
|
Active
|
|
|
Jeremy Smeltser - Director
(American, 51 years old, born January 1975)
Appointed 31 May 2012
|
Active
|
|
|
Balkar Sohal - Director
(English, 53 years old, born October 1973)
Appointed 22 December 2011, Resigned 26 September 2015
|
Resigned
|
|
|
Stephen Tsoris - Director
(American, 69 years old, born July 1957)
Appointed 03 April 2015
|
Active
|
|
|
Ricky Turner - Director
(British, 66 years old, born March 1960)
Appointed 15 December 1995, Resigned 16 November 2010
|
Resigned
|
|
|
Clyde Secretaries Limited - Secretary
Appointed 09 September 1992, Resigned 02 July 1997
|
Resigned
|
