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John Campbell - Director
(British, 60 years old, born January 1966)
Appointed 20 April 2000, Resigned 12 September 2002
|
Resigned
|
|
|
John Clough - Director
(British, 67 years old, born May 1959)
Appointed 22 May 2000, Resigned 27 April 2009
|
Resigned
|
|
|
Jack Harrison - Director
(British, 84 years old, born September 1942)
Appointed 17 March 2000, Resigned 15 September 2003
|
Resigned
|
|
|
Alan Hayward - Director
(British, 53 years old, born July 1973)
Appointed 22 January 2014
|
Active
|
|
|
Raymond Jack - Director
(British, 62 years old, born May 1964)
Appointed 20 April 2000, Resigned 22 July 2005
|
Resigned
|
|
|
Raymond Jack - Director
(British, 62 years old, born May 1964)
Appointed 01 October 2009, Resigned 31 December 2011
|
Resigned
|
|
|
Joseph Johnson - Director
(British, 67 years old, born August 1959)
Appointed 17 March 2000, Resigned 22 July 2005
|
Resigned
|
|
|
Joseph Johnson - Director
(British, 67 years old, born August 1959)
Appointed 27 April 2009, Resigned 20 April 2011
|
Resigned
|
|
|
Marty Lawrence - Director
(British, 57 years old, born August 1969)
Appointed 16 September 2003, Resigned 22 July 2005
|
Resigned
|
|
|
Donald MacDiarmid - Director
(British, 65 years old, born February 1961)
Appointed 20 April 2000, Resigned 01 October 2009
|
Resigned
|
|
|
Marc Rossi - Director
(British, 59 years old, born October 1967)
Appointed 21 May 2013
|
Active
|
|
|
Neil Spann - Director
(British, 52 years old, born January 1974)
Appointed 20 April 2011, Resigned 22 January 2014
|
Resigned
|
|
|
David Wark - Director
(British, 63 years old, born July 1963)
Appointed 14 October 2002, Resigned 22 July 2005
|
Resigned
|
|
|
L.C.I. Directors Limited - Nominee Director
Appointed 01 March 2000, Resigned 17 March 2000
|
Resigned
|
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L.C.I. Secretaries Limited - Nominee Secretary
Appointed 01 March 2000, Resigned 17 March 2000
|
Resigned
|
