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Douglas Armour - Nominee Secretary
(British)
Appointed 08 July 1999, Resigned 08 July 1999
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Resigned
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Nicholas Beighton - Director
(British, 58 years old, born August 1968)
Appointed 23 September 2008, Resigned 23 March 2009
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Resigned
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Philip Bowcock - Director
(British, 58 years old, born April 1968)
Appointed 01 June 2010, Resigned 14 November 2011
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Resigned
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Gary Brown - Director
(British, 60 years old, born August 1966)
Appointed 18 June 2004, Resigned 01 July 2005
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Resigned
|
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Alistair Burford - Director
(British, 74 years old, born November 1952)
Appointed 18 December 2001, Resigned 18 June 2004
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Resigned
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Andrew Burns - Director
(British, 63 years old, born August 1963)
Appointed 08 July 1999, Resigned 18 June 2004
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Resigned
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Simon Douglas - Director
(British, 61 years old, born November 1965)
Appointed 08 March 2010
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Active
|
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Andrew Marks - Director
(British, 57 years old, born August 1969)
Appointed 18 June 2004, Resigned 18 June 2010
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Resigned
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Robert McDonald - Director
(British, 71 years old, born March 1955)
Appointed 16 March 2009, Resigned 31 May 2010
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Resigned
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David Morris - Director
(British, 59 years old, born September 1967)
Appointed 03 November 2006, Resigned 28 February 2007
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Resigned
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Mark Noonan - Director
(British, 60 years old, born July 1966)
Appointed 03 May 2010
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Active
|
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Timothy O'gorman - Director
(British, 59 years old, born May 1967)
Appointed 01 March 2007, Resigned 22 March 2011
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Resigned
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Stephen Thomas - Director
(British, 73 years old, born February 1953)
Appointed 08 July 1999, Resigned 18 December 2001
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Resigned
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Stephen Thomas - Director
(British, 73 years old, born February 1953)
Appointed 23 September 2008, Resigned 08 March 2010
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Resigned
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Peter Turpin - Director
(British, 58 years old, born March 1968)
Appointed 06 January 2011
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Active
|
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David Venus - Nominee Director
(British, 75 years old, born September 1951)
Appointed 08 July 1999, Resigned 08 July 1999
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Resigned
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Henry Willits - Director
(British, 62 years old, born July 1964)
Appointed 18 June 2004, Resigned 03 November 2006
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Resigned
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