|
|
Keith Adey - Director
(British, 47 years old, born May 1979)
Appointed 20 October 2016
|
Active
|
|
|
Edward Ayres - Director
(British, 64 years old, born October 1962)
Appointed 01 August 2011, Resigned 31 July 2018
|
Resigned
|
|
|
Ian Cox - Director
(British, 69 years old, born August 1957)
Appointed 25 February 2005, Resigned 30 April 2008
|
Resigned
|
|
|
Jason Honeyman - Director
(British, 58 years old, born January 1968)
Appointed 12 December 2018
|
Active
|
|
|
Alistair Leitch - Director
(British, 72 years old, born February 1954)
Appointed 06 April 2005, Resigned 25 May 2005
|
Resigned
|
|
|
Peter Stoker - Director
(British, 70 years old, born May 1956)
Appointed 22 August 2001, Resigned 25 May 2005
|
Resigned
|
|
|
Peter Stoker - Director
(British, 70 years old, born May 1956)
Appointed 18 June 2008, Resigned 31 July 2011
|
Resigned
|
|
|
John Watson - Director
(British, 72 years old, born March 1954)
Appointed 22 August 2001, Resigned 25 May 2005
|
Resigned
|
|
|
John Watson - Director
(British, 72 years old, born March 1954)
Appointed 01 August 2011, Resigned 12 December 2018
|
Resigned
|
|
|
Gilbert Wrightson - Director
(British, 72 years old, born October 1954)
Appointed 25 May 2005, Resigned 31 January 2016
|
Resigned
|
|
|
Turbervilles Nominees Limited - Secretary
Appointed 14 June 2000, Resigned 22 August 2001
|
Resigned
|
|
|
Turbervilles Nominees Limited - Director
Appointed 14 June 2000, Resigned 22 August 2001
|
Resigned
|
