|
|
David Izett - Director
(British, 69 years old, born January 1957)
Appointed 03 March 2003, Resigned 29 July 2010
|
Resigned
|
|
|
Timothy Kidd - Director
(British, 72 years old, born May 1954)
Appointed 01 May 1999, Resigned 30 November 2001
|
Resigned
|
|
|
Andrew King - Director
(British, 61 years old, born February 1965)
Appointed 03 February 2000, Resigned 07 July 2000
|
Resigned
|
|
|
Thomas Lewis - Director
(British, 71 years old, born December 1955)
Appointed 23 November 2000, Resigned 06 July 2001
|
Resigned
|
|
|
James Livingston - Director
(British, 79 years old, born December 1947)
Appointed 09 April 1998, Resigned 03 March 2003
|
Resigned
|
|
|
Lesley Mason - Director
(British, 71 years old, born November 1955)
Appointed 02 February 2001, Resigned 03 March 2003
|
Resigned
|
|
|
Andrew McFarlane - Director
(British, 61 years old, born May 1965)
Appointed 02 February 2001, Resigned 03 March 2003
|
Resigned
|
|
|
Magnus Mowat - Director
(British, 86 years old, born April 1940)
Appointed 02 February 2001, Resigned 03 March 2003
|
Resigned
|
|
|
John Phillips - Director
(Other, 77 years old, born October 1949)
Appointed 30 April 1998, Resigned 30 August 2000
|
Resigned
|
|
|
Nicholas Rees - Director
(British, 69 years old, born December 1957)
Appointed 09 April 1998, Resigned 04 August 2000
|
Resigned
|
|
|
Michael Roberts - Director
(British, 64 years old, born March 1962)
Appointed 30 April 1998, Resigned 03 March 2003
|
Resigned
|
|
|
Mark Sample - Director
(British, 65 years old, born September 1961)
Appointed 28 August 2008
|
Active
|
|
|
Thomas Tidy - Director
(British, 78 years old, born August 1948)
Appointed 03 March 2003, Resigned 31 December 2008
|
Resigned
|
|
|
Lawgram Secretaries Limited - Secretary
Appointed 07 July 2000, Resigned 26 October 2000
|
Resigned
|
|
|
Md Directors Limited - Nominee Director
Appointed 05 December 1997, Resigned 09 April 1998
|
Resigned
|
|
|
Md Secretaries Limited - Nominee Secretary
Appointed 05 December 1997, Resigned 09 April 1998
|
Resigned
|
