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Allan Bowie - Director
(British, 62 years old, born July 1964)
Appointed 01 April 2008, Resigned 31 August 2010
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Resigned
|
|
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Simon Marriot - Director
(British, 85 years old, born March 1941)
Appointed 04 October 2000, Resigned 21 June 2002
|
Resigned
|
|
|
William Paterson - Director
(British, 81 years old, born December 1945)
Appointed 21 June 2002, Resigned 07 September 2022
|
Resigned
|
|
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Thomas Paterson - Director
(British, 54 years old, born December 1972)
Appointed 01 May 2006
|
Active
|
|
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James Richardson - Director
(British, 79 years old, born February 1947)
Appointed 21 June 2002, Resigned 25 November 2008
|
Resigned
|
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Vincent Simmons - Director
(British, 57 years old, born March 1969)
Appointed 14 July 1999, Resigned 01 September 2000
|
Resigned
|
|
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James Stickler - Director
(British, 54 years old, born December 1972)
Appointed 01 June 2011
|
Active
|
|
|
John Theobald - Director
(British, 69 years old, born May 1957)
Appointed 01 September 2000, Resigned 21 June 2002
|
Resigned
|
|
|
Colin Whittle - Director
(British, 79 years old, born September 1947)
Appointed 01 September 2000, Resigned 21 June 2002
|
Resigned
|
|
|
Brian Wides - Director
(British, 83 years old, born February 1943)
Appointed 15 October 1997, Resigned 14 October 2000
|
Resigned
|
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Luciene James Limited - Director
Appointed 15 October 1997, Resigned 15 October 1997
|
Resigned
|
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R & R Urquhart - Secretary
Appointed 22 September 2000, Resigned 21 June 2002
|
Resigned
|
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The Company Registration Agents Limited - Nominee Secretary
Appointed 15 October 1997, Resigned 15 October 1997
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Resigned
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