|
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Robin Bayford - Director
(British, 77 years old, born September 1949)
Appointed 29 April 2005, Resigned 31 December 2012
|
Resigned
|
|
|
John Beeston - Director
(British, 54 years old, born December 1972)
Appointed 17 June 2009, Resigned 08 July 2014
|
Resigned
|
|
|
David Berry - Director
(British, 62 years old, born April 1964)
Appointed 08 July 2014
|
Active
|
|
|
Alexander Brown - Director
(British, 81 years old, born September 1945)
Appointed 02 July 1993, Resigned 26 February 1994
|
Resigned
|
|
|
Nigel Chandler - Director
(British, 64 years old, born September 1962)
Appointed 26 February 2002, Resigned 19 June 2009
|
Resigned
|
|
|
Caroline Douglas - Director
(British, 62 years old, born February 1964)
Appointed 08 July 1993, Resigned 08 January 1997
|
Resigned
|
|
|
Patricia Drummond - Director
(British, 62 years old, born February 1964)
Appointed 13 August 2013, Resigned 30 November 2014
|
Resigned
|
|
|
Kevin Ferris - Director
(British, 67 years old, born May 1959)
Appointed 24 April 1995, Resigned 18 June 1997
|
Resigned
|
|
|
Rodney Fitzgerald - Director
(British, 72 years old, born March 1954)
Appointed 18 June 1997, Resigned 26 February 2002
|
Resigned
|
|
|
Paul Houghton - Director
(British, 74 years old, born February 1952)
Appointed 07 July 1993, Resigned 31 March 1999
|
Resigned
|
|
|
Robert Irving - Director
(British, 59 years old, born May 1967)
Appointed 17 June 2009, Resigned 26 February 2010
|
Resigned
|
|
|
Robert Irving - Director
(British, 59 years old, born May 1967)
Appointed 17 June 2009
|
Active
|
|
|
James MacDonald - Director
(British, 89 years old, born January 1937)
Appointed 02 July 1993, Resigned 26 February 1994
|
Resigned
|
|
|
Christopher Muir - Director
(British, 65 years old, born December 1961)
Appointed 31 December 1998, Resigned 29 April 2005
|
Resigned
|
|
|
Kenneth Quinn - Director
(British)
Appointed 08 July 1993, Resigned 31 December 1998
|
Resigned
|
|
|
Jamie Thomson - Director
(British, 56 years old, born November 1970)
Appointed 17 June 2009, Resigned 13 August 2013
|
Resigned
|
|
|
Jacqueline Tokley - Director
(British, 70 years old, born July 1956)
Appointed 08 July 1993, Resigned 24 April 1995
|
Resigned
|
|
|
Paul White - Director
(British, 68 years old, born December 1958)
Appointed 06 January 1997, Resigned 26 February 2002
|
Resigned
|
|
|
Angela Wright - Director
(British, 54 years old, born August 1972)
Appointed 13 August 2013
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 06 April 1993, Resigned 02 July 1993
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 April 1993, Resigned 02 July 1993
|
Resigned
|
