|
|
Edward Armitage - Director (British, 52 years old, born December 1974)
Appointed 07 January 2008, Resigned 28 April 2008
|
Resigned
|
|
|
Robert Benjamin - Director (British, 64 years old, born May 1962)
Appointed 17 September 2004, Resigned 21 August 2006
|
Resigned
|
|
|
Andrew Bland - Director (British, 55 years old, born May 1971)
Appointed 24 June 2008, Resigned 01 February 2010
|
Resigned
|
|
|
Ian Campbell - Director (British, 65 years old, born April 1961)
Appointed 06 February 2007, Resigned 08 December 2007
|
Resigned
|
|
|
James Hartley - Director (British, 51 years old, born February 1975)
Appointed 15 July 2010, Resigned 30 June 2015
|
Resigned
|
|
|
Charles Howson - Director (British, 60 years old, born April 1966)
Appointed 17 September 2004
|
Active
|
|
|
Graham Niven - Director (British, 66 years old, born July 1960)
Appointed 03 February 2010, Resigned 16 August 2010
|
Resigned
|
|
|
Fraser Pemberton - Director (British, 57 years old, born December 1969)
Appointed 16 November 1998, Resigned 17 September 2004
|
Resigned
|
|
|
The Director Limited - Director
Appointed 16 November 1998, Resigned 16 November 1998
|
Resigned
|
|
|
The Secretary Limited - Secretary
Appointed 16 November 1998, Resigned 16 November 1998
|
Resigned
|