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Elizabeth Aikman - Director
(British, 61 years old, born December 1965)
Appointed 23 February 2010, Resigned 12 March 2012
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Resigned
|
|
|
Gordon Boyd - Director
(British, 66 years old, born February 1960)
Appointed 12 March 2012
|
Active
|
|
|
John Brown - Director
(British, 82 years old, born June 1944)
Appointed 08 September 2005, Resigned 23 May 2006
|
Resigned
|
|
|
Douglas Coleman - Director
(British, 74 years old, born November 1952)
Appointed 01 October 2004, Resigned 17 December 2004
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Resigned
|
|
|
Michael Edwards - Director
(British, 71 years old, born April 1955)
Appointed 20 December 2000, Resigned 17 December 2004
|
Resigned
|
|
|
Mark Edwards - Director
(British, 56 years old, born May 1970)
Appointed 23 May 2006, Resigned 06 February 2007
|
Resigned
|
|
|
David Fitzsimmons - Director
(British, 71 years old, born September 1955)
Appointed 22 January 2007, Resigned 01 October 2009
|
Resigned
|
|
|
Graham Ford - Director
(British, 74 years old, born July 1952)
Appointed 11 February 1993, Resigned 21 May 1993
|
Resigned
|
|
|
Steven Hardman - Director
(British, 58 years old, born May 1968)
Appointed 23 February 2010
|
Active
|
|
|
John Hewson - Director
(British, 67 years old, born February 1959)
Appointed 01 October 2009, Resigned 23 February 2010
|
Resigned
|
|
|
Kenneth Howard - Director
(British, 80 years old, born June 1946)
Appointed 11 February 1993, Resigned 21 May 1993
|
Resigned
|
|
|
Stuart Jones - Director
(British, 72 years old, born January 1954)
Appointed 08 May 1996, Resigned 20 December 2000
|
Resigned
|
|
|
Ian Kay - Director
(British, 67 years old, born December 1959)
Appointed 17 December 2004, Resigned 23 May 2006
|
Resigned
|
|
|
Michael MacKey - Director
(British, 74 years old, born March 1952)
Appointed 21 May 1993, Resigned 08 May 1996
|
Resigned
|
|
|
David Miller - Director
(British, 72 years old, born July 1954)
Appointed 23 May 2006, Resigned 22 January 2007
|
Resigned
|
|
|
Rory Quinlan - Director
(Australian, 55 years old, born December 1971)
Appointed 06 February 2007, Resigned 15 June 2009
|
Resigned
|
|
|
Thomas Rees - Director
(Welsh, 89 years old, born January 1937)
Appointed 21 May 1993, Resigned 08 May 1996
|
Resigned
|
|
|
Christopher Richards - Director
(British, 69 years old, born September 1957)
Appointed 27 March 1997, Resigned 31 January 2002
|
Resigned
|
|
|
Richard Round - Director
(British, 68 years old, born April 1958)
Appointed 03 August 2009, Resigned 18 December 2009
|
Resigned
|
|
|
David Scaysbrook - Director
(Australian, 63 years old, born March 1963)
Appointed 17 December 2004, Resigned 08 September 2005
|
Resigned
|
|
|
Martin Stanley - Director
(British, 63 years old, born June 1963)
Appointed 17 December 2004, Resigned 23 May 2006
|
Resigned
|
|
|
James Thomas - Director
(Welsh, 73 years old, born November 1953)
Appointed 08 May 1996, Resigned 20 December 2000
|
Resigned
|
|
|
Gordon Waters - Director
(British, 79 years old, born June 1947)
Appointed 20 December 2000, Resigned 17 December 2004
|
Resigned
|
|
|
David Williams - Director
(British, 67 years old, born February 1959)
Appointed 01 December 1995, Resigned 08 May 1996
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 30 November 1992, Resigned 11 February 1993
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 30 November 1992, Resigned 11 February 1993
|
Resigned
|
|
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Uu Secretariat Limited - Secretary
Appointed 20 December 2000, Resigned 17 December 2004
|
Resigned
|
