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Kevin Brown - Nominee Director
(British, 68 years old, born May 1958)
Appointed 27 September 1995, Resigned 22 November 1995
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Resigned
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Rodgers Chisambi - Director
(Zambian, 67 years old, born May 1959)
Appointed 19 September 2001, Resigned 28 November 2003
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Resigned
|
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Gavin Cox - Director
(British, 58 years old, born December 1968)
Appointed 01 September 2010
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Active
|
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Paul Fee - Director
(British, 70 years old, born August 1956)
Appointed 07 October 1997, Resigned 14 March 2002
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Resigned
|
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David Guy - Director
(British, 61 years old, born February 1965)
Appointed 10 November 2000, Resigned 01 September 2010
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Resigned
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Fraser Hall - Director
(British, 71 years old, born March 1955)
Appointed 15 March 2006, Resigned 16 February 2010
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Resigned
|
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William Hazeldean - Director
(British, 75 years old, born August 1951)
Appointed 14 February 2007, Resigned 01 May 2008
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Resigned
|
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Paul Kingsley Bates - Director
(British, 61 years old, born September 1965)
Appointed 09 November 2009, Resigned 28 September 2011
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Resigned
|
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Stewart McLelland - Director
(British, 68 years old, born September 1958)
Appointed 14 February 2007, Resigned 01 May 2008
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Resigned
|
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William Mellors - Director
(British, 69 years old, born November 1957)
Appointed 28 July 2005, Resigned 17 August 2007
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Resigned
|
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Julian Momen - Director
(British, 63 years old, born June 1963)
Appointed 14 February 2007, Resigned 01 October 2011
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Resigned
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|
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Finlay Nelson - Director
(British, 67 years old, born April 1959)
Appointed 06 May 2008, Resigned 01 September 2009
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Resigned
|
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Anthony Nudds - Director
(British, 78 years old, born May 1948)
Appointed 17 April 1996, Resigned 02 April 1998
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Resigned
|
|
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Anthony Nudds - Director
(British, 78 years old, born May 1948)
Appointed 01 February 1999, Resigned 01 May 2001
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Resigned
|
|
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Patrick Pocock - Director
(British, 63 years old, born January 1963)
Appointed 14 February 2007, Resigned 04 June 2009
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Resigned
|
|
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John Sinclair - Director
(British, 108 years old, born September 1918)
Appointed 29 November 1995, Resigned 01 December 1998
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Resigned
|
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Andrew Smith - Director
(British, 65 years old, born July 1961)
Appointed 22 November 1995, Resigned 17 September 1996
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Resigned
|
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Agatha Taylor - Director
(British, 72 years old, born February 1954)
Appointed 01 July 1999, Resigned 14 February 2007
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Resigned
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Michael Taylor - Director
(British, 81 years old, born October 1945)
Appointed 29 November 1995, Resigned 14 February 2007
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Resigned
|
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Christopher Thomas - Director
(British, 68 years old, born January 1958)
Appointed 15 June 2009, Resigned 03 May 2013
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Resigned
|
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Amelia Truelove - Director
(British, 64 years old, born March 1962)
Appointed 14 February 2007, Resigned 30 November 2008
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Resigned
|
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Robert Webb - Director
(British, 71 years old, born December 1955)
Appointed 01 July 1999, Resigned 15 April 2002
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Resigned
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Steven Wood - Director
(British, 57 years old, born April 1969)
Appointed 01 September 2011, Resigned 31 December 2012
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Resigned
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Edward Wort - Director
(British, 69 years old, born June 1957)
Appointed 19 September 2001, Resigned 04 August 2003
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Resigned
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MacLay Murray & Spens Llp - Secretary
Appointed 14 February 2007, Resigned 31 March 2010
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Resigned
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Secretaire Limited - Nominee Secretary
Appointed 27 September 1995, Resigned 22 November 1995
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Resigned
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