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Jared Ayres - Director
(British, 59 years old, born December 1967)
Appointed 19 October 1994, Resigned 10 June 2005
|
Resigned
|
|
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John Gordon - Director
(British, 76 years old, born April 1950)
Appointed 22 April 2005, Resigned 31 March 2011
|
Resigned
|
|
|
Stephen Hayes - Director
(British, 71 years old, born January 1955)
Appointed 08 February 2002, Resigned 10 March 2004
|
Resigned
|
|
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James Littlejohn - Director
(British, 73 years old, born May 1953)
Appointed 22 April 2005, Resigned 31 March 2006
|
Resigned
|
|
|
Duncan MacPherson - Director
(British, 89 years old, born September 1937)
Appointed 08 February 2002, Resigned 13 September 2004
|
Resigned
|
|
|
Duncan McDougall - Director
(British, 63 years old, born July 1963)
Appointed 24 February 2006
|
Active
|
|
|
Yaseen Mohsen - Director
(Bahraini, 66 years old, born December 1960)
Appointed 17 April 2004
|
Active
|
|
|
Kevin Norris - Director
(British, 67 years old, born April 1959)
Appointed 22 April 2005, Resigned 09 June 2006
|
Resigned
|
|
|
Mark Penman - Director
(British, 56 years old, born September 1970)
Appointed 25 April 2012
|
Active
|
|
|
Alan Rodger - Director
(British, 69 years old, born December 1957)
Appointed 08 February 2002
|
Active
|
|
|
Douglas Rogers - Director
(British, 90 years old, born February 1936)
Appointed 27 October 2004, Resigned 22 April 2005
|
Resigned
|
|
|
Ngiap Tan - Director
(Singapore, 70 years old, born January 1956)
Appointed 31 July 1996, Resigned 03 April 1998
|
Resigned
|
|
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Philip Vibrans - Nominee Secretary
(British)
Appointed 13 October 1994, Resigned 19 October 1994
|
Resigned
|
|
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Stephen Wain - Director
(British, 71 years old, born December 1955)
Appointed 08 February 2002, Resigned 31 March 2004
|
Resigned
|
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Davenport Credit Limited - Nominee Director
Appointed 13 October 1994, Resigned 19 October 1994
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Resigned
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