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David Allan - Director
(British, 74 years old, born August 1952)
Appointed 16 May 2007, Resigned 16 May 2012
|
Resigned
|
|
|
Colin Anderson - Director
(British, 80 years old, born June 1946)
Appointed 16 July 1999, Resigned 16 March 2005
|
Resigned
|
|
|
Colin Anderson - Director
(British, 80 years old, born June 1946)
Appointed 17 May 2006, Resigned 16 May 2007
|
Resigned
|
|
|
Ellen Ball - Director
(British, 76 years old, born September 1950)
Appointed 17 July 2007
|
Active
|
|
|
James Blackburn - Director
(British, 78 years old, born July 1948)
Appointed 29 September 2010, Resigned 18 May 2011
|
Resigned
|
|
|
George Blyth - Director
(British, 83 years old, born April 1943)
Appointed 16 March 2005, Resigned 17 May 2006
|
Resigned
|
|
|
Bryan Charlton - Director
(British, 82 years old, born September 1944)
Appointed 16 July 1999, Resigned 23 May 2002
|
Resigned
|
|
|
Gary Dent - Director
(British, 66 years old, born August 1960)
Appointed 05 June 2002, Resigned 17 August 2004
|
Resigned
|
|
|
Geoffrey Dodds - Director
(British, 81 years old, born May 1945)
Appointed 09 November 1999
|
Active
|
|
|
Brian Dodds - Director
(British, 86 years old, born January 1940)
Appointed 05 June 2001, Resigned 04 June 2003
|
Resigned
|
|
|
Alan Emerson - Director
(British, 78 years old, born December 1948)
Appointed 18 May 2011
|
Active
|
|
|
Brent Ganley - Director
(British, 49 years old, born February 1977)
Appointed 28 November 2007, Resigned 22 April 2013
|
Resigned
|
|
|
Anne Ganley - Director
(British, 70 years old, born November 1956)
Appointed 03 August 1999, Resigned 12 March 2007
|
Resigned
|
|
|
Eric Holt - Director
(British, 86 years old, born August 1940)
Appointed 16 July 1999, Resigned 23 May 2002
|
Resigned
|
|
|
John Kelly - Director
(British, 64 years old, born May 1962)
Appointed 16 May 2012
|
Active
|
|
|
Winifred Lundgren - Director
(British, 87 years old, born August 1939)
Appointed 03 August 1999, Resigned 17 August 2004
|
Resigned
|
|
|
Paul Maddison - Director
(British, 76 years old, born November 1950)
Appointed 08 June 2005, Resigned 17 May 2006
|
Resigned
|
|
|
Kevin Marquis - Director
(British, 68 years old, born May 1958)
Appointed 03 August 1999
|
Active
|
|
|
Thomas Martin - Director
(British, 87 years old, born March 1939)
Appointed 05 June 2002, Resigned 19 May 2010
|
Resigned
|
|
|
John Mawston - Director
(British, 99 years old, born December 1927)
Appointed 03 August 1999, Resigned 16 May 2001
|
Resigned
|
|
|
Barbara McClennan - Director
(British, 74 years old, born November 1952)
Appointed 19 May 2010
|
Active
|
|
|
Michael Mordey - Director
(British, 40 years old, born April 1986)
Appointed 14 May 2008
|
Active
|
|
|
Robert Oliver - Director
(British, 54 years old, born January 1972)
Appointed 31 August 2004, Resigned 08 June 2005
|
Resigned
|
|
|
Mary Smith - Director
(British, 91 years old, born June 1935)
Appointed 16 May 2007, Resigned 14 May 2008
|
Resigned
|
|
|
Melville Speding - Director
(British, 73 years old, born January 1953)
Appointed 04 June 2003, Resigned 13 May 2009
|
Resigned
|
|
|
David Wares - Director
(British, 90 years old, born December 1936)
Appointed 17 August 2004, Resigned 17 July 2007
|
Resigned
|
|
|
Denis Wilson - Director
(British, 76 years old, born May 1950)
Appointed 13 May 2009, Resigned 29 September 2010
|
Resigned
|
|
|
Thomas Wright - Director
(British, 73 years old, born January 1953)
Appointed 17 May 2006, Resigned 16 May 2007
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 16 July 1999, Resigned 16 July 1999
|
Resigned
|
