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Colin Acheson - Director
(British, 75 years old, born March 1951)
Appointed 23 June 2004, Resigned 01 April 2008
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Resigned
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Kevin Appleton - Director
(British, 66 years old, born December 1960)
Appointed 01 April 2008, Resigned 30 June 2011
|
Resigned
|
|
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Neil Chandler - Director
(British, 83 years old, born July 1943)
Appointed 22 February 1999, Resigned 15 November 2001
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Resigned
|
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John Clifford - Director
(British, 84 years old, born July 1942)
Appointed 22 February 1999, Resigned 01 April 2008
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Resigned
|
|
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Sharon Fraser - Director
(British, 53 years old, born August 1973)
Appointed 01 June 2012, Resigned 15 December 2014
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Resigned
|
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Donald Kenny - Director
(Irish, 72 years old, born November 1954)
Appointed 03 January 2012
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Active
|
|
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Robert McMeeking - Director
(British, 61 years old, born January 1965)
Appointed 08 April 2008, Resigned 31 May 2012
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Resigned
|
|
|
Alan Merrell - Director
(British, 66 years old, born October 1960)
Appointed 01 April 2008
|
Active
|
|
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Lee Perry - Director
(British, 57 years old, born June 1969)
Appointed 16 February 1999, Resigned 23 March 2009
|
Resigned
|
|
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Alan Skeats - Director
(British, 80 years old, born August 1946)
Appointed 22 February 1999, Resigned 20 June 2001
|
Resigned
|
|
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Ian Stewart - Director
(British, 85 years old, born August 1941)
Appointed 31 October 2001, Resigned 08 February 2002
|
Resigned
|
|
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David Telling - Director
(British, 88 years old, born August 1938)
Appointed 02 October 1998, Resigned 08 February 2002
|
Resigned
|
|
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Alan Wilkinson - Director
(British, 65 years old, born April 1961)
Appointed 01 June 2001, Resigned 08 February 2002
|
Resigned
|
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Grant Woodward - Director
(British, 58 years old, born March 1968)
Appointed 17 February 2000, Resigned 23 March 2009
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Resigned
|
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Andrew Wright - Director
(British, 60 years old, born October 1966)
Appointed 08 April 2008, Resigned 29 December 2010
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 10 September 1998, Resigned 02 October 1998
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 September 1998, Resigned 02 October 1998
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Resigned
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