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Simon Bettany - Director
(British, 67 years old, born May 1959)
Appointed 22 December 2006, Resigned 16 August 2007
|
Resigned
|
|
|
Mark Fowkes - Director
(British, 56 years old, born August 1970)
Appointed 22 December 2006, Resigned 06 January 2009
|
Resigned
|
|
|
Nigel Franklin - Director
(British, 70 years old, born July 1956)
Appointed 23 June 2004
|
Active
|
|
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John Greenshields - Director
(British, 73 years old, born April 1953)
Appointed 21 January 2000, Resigned 24 June 2002
|
Resigned
|
|
|
David Hoyle - Director
(British, 65 years old, born May 1961)
Appointed 30 March 2010
|
Active
|
|
|
John McManus - Director
(British, 77 years old, born October 1949)
Appointed 21 January 2000
|
Active
|
|
|
Paul Parry - Director
(British, 76 years old, born August 1950)
Appointed 21 December 1999, Resigned 23 June 2004
|
Resigned
|
|
|
Nigel Pascoe - Director
(British, 67 years old, born January 1959)
Appointed 21 December 1999, Resigned 14 September 2001
|
Resigned
|
|
|
Gavin Smyth - Director
(British, 56 years old, born September 1970)
Appointed 24 June 2002, Resigned 22 December 2006
|
Resigned
|
|
|
Jeffrey Thornton - Director
(British, 73 years old, born April 1953)
Appointed 21 January 2000, Resigned 22 December 2006
|
Resigned
|
|
|
Stephen Turner - Director
(British, 69 years old, born July 1957)
Appointed 14 September 2001
|
Active
|
|
|
Peter Whitby - Director
(British, 61 years old, born April 1965)
Appointed 11 March 2010, Resigned 24 March 2010
|
Resigned
|
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MacRoberts - (Firm) - Nominee Secretary
Appointed 22 November 1999, Resigned 21 December 1999
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Resigned
|
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MacRoberts Corporate Services Limited - Nominee Director
Appointed 22 November 1999, Resigned 21 December 1999
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Resigned
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