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Peter Copley - Director
(British, 64 years old, born June 1962)
Appointed 04 October 1999, Resigned 04 January 2001
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Resigned
|
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John Cormie - Director
(British, 68 years old, born April 1958)
Appointed 15 March 2005
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Active
|
|
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Roger Dickinson - Director
(British, 74 years old, born October 1952)
Appointed 12 February 1997, Resigned 31 December 1997
|
Resigned
|
|
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Anthony Donnelly - Director
(British, 62 years old, born October 1964)
Appointed 21 December 2001, Resigned 31 March 2015
|
Resigned
|
|
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Alan Eckford - Director
(British, 78 years old, born August 1948)
Appointed 09 November 2001, Resigned 21 December 2001
|
Resigned
|
|
|
Jacqueline Fox - Director
(British, 67 years old, born December 1959)
Appointed 31 August 1999, Resigned 04 October 1999
|
Resigned
|
|
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David Gibbons - Nominee Director
(British, 81 years old, born July 1945)
Appointed 24 January 1997, Resigned 12 February 1997
|
Resigned
|
|
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John Hope - Director
(British, 69 years old, born January 1957)
Appointed 10 December 2004, Resigned 19 December 2008
|
Resigned
|
|
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Richard Jones - Director
(British, 58 years old, born October 1968)
Appointed 06 August 2003, Resigned 24 June 2004
|
Resigned
|
|
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Stuart Law - Nominee Secretary
(British)
Appointed 24 January 1997, Resigned 12 February 1997
|
Resigned
|
|
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Alasdair MacKay - Director
(British, 78 years old, born November 1948)
Appointed 21 December 2001, Resigned 24 June 2004
|
Resigned
|
|
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Ian McArdle - Director
(British, 60 years old, born August 1966)
Appointed 05 March 2001, Resigned 24 December 2004
|
Resigned
|
|
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Peter Nicoll - Director
(British, 77 years old, born April 1949)
Appointed 31 December 1997, Resigned 31 August 1999
|
Resigned
|
|
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Timothy Pettifor - Director
(British, 73 years old, born May 1953)
Appointed 12 February 1997, Resigned 09 November 2001
|
Resigned
|
|
|
Ian Stokes - Director
(British, 71 years old, born October 1955)
Appointed 08 March 2002, Resigned 13 March 2002
|
Resigned
|
|
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James Tilbrook - Director
(British, 53 years old, born October 1973)
Appointed 01 April 2015
|
Active
|
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Awg Corporate Services Limited - Secretary
Appointed 15 February 2021
|
Active
|
