|
|
Bruce Bisset - Director (British, 68 years old, born September 1958)
Appointed 14 August 2008
|
Active
|
|
|
Roy Butcher - Director (British, 78 years old, born July 1948)
Appointed 04 July 1997, Resigned 04 August 2005
|
Resigned
|
|
|
Fergus George - Director (British, 78 years old, born January 1948)
Appointed 02 April 1997, Resigned 14 August 2008
|
Resigned
|
|
|
Gary Hall - Director (British, 61 years old, born June 1965)
Appointed 14 August 2008, Resigned 29 November 2013
|
Resigned
|
|
|
Craig Hutchison - Director (British, 73 years old, born March 1953)
Appointed 02 April 1997, Resigned 14 August 2008
|
Resigned
|
|
|
Ronald Linn - Director (British, 72 years old, born January 1954)
Appointed 02 April 1997, Resigned 30 April 2004
|
Resigned
|
|
|
Richard Mann - Director (British, 68 years old, born November 1958)
Appointed 14 August 2008, Resigned 27 May 2016
|
Resigned
|
|
|
James Mathieson - Director (British, 58 years old, born January 1968)
Appointed 14 August 2008
|
Active
|
|
|
Frank McGlone - Director (British, 87 years old, born January 1939)
Appointed 02 April 1997, Resigned 30 April 2001
|
Resigned
|
|
|
Cameron Robertson - Director (British, 62 years old, born July 1964)
Appointed 14 August 2008, Resigned 31 March 2014
|
Resigned
|
|
|
Philip Rushworth - Director (British, 78 years old, born November 1948)
Appointed 03 September 2001, Resigned 14 August 2008
|
Resigned
|
|
|
James Strachan - Director (British, 87 years old, born March 1939)
Appointed 02 April 1997, Resigned 30 April 2001
|
Resigned
|
|
|
Dla Nominees Limited - Nominee Director
Appointed 05 February 1997, Resigned 02 April 1997
|
Resigned
|
|
|
Dla Secretarial Services Limited - Nominee Director
Appointed 05 February 1997, Resigned 02 April 1997
|
Resigned
|
|
|
Dla Secretarial Services Limited - Nominee Secretary
Appointed 05 February 1997, Resigned 02 April 1997
|
Resigned
|