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Mark Addis - Director
(British, 55 years old, born January 1971)
Appointed 15 September 2009, Resigned 14 January 2013
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Resigned
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John Butterworth - Director
(British, 68 years old, born July 1958)
Appointed 13 February 2001, Resigned 01 April 2003
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Resigned
|
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Mark Chambers - Director
(British, 54 years old, born October 1972)
Appointed 26 October 2010, Resigned 01 January 2012
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Resigned
|
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Jim Faulds - Director
(British, 74 years old, born November 1952)
Appointed 10 July 2006, Resigned 03 March 2008
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Resigned
|
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Derek Gardner - Director
(British, 62 years old, born September 1964)
Appointed 10 July 2006, Resigned 29 February 2008
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Resigned
|
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Christopher Giles - Director
(British, 62 years old, born September 1964)
Appointed 10 July 2006, Resigned 01 April 2013
|
Resigned
|
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Christopher Hudson - Director
(British, 69 years old, born November 1957)
Appointed 21 May 2001, Resigned 10 July 2006
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Resigned
|
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Robin Kirkland - Director
(British, 68 years old, born May 1958)
Appointed 13 February 2001, Resigned 03 March 2008
|
Resigned
|
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Sarah Lyons - Director
(British, 56 years old, born October 1970)
Appointed 15 September 2009, Resigned 31 March 2012
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Resigned
|
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Paul Matson - Director
(British, 60 years old, born January 1966)
Appointed 28 July 2008, Resigned 24 February 2011
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Resigned
|
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Paul Matson - Director
(British, 60 years old, born January 1966)
Appointed 01 January 2012, Resigned 02 December 2013
|
Resigned
|
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Hazel McIntyre - Director
(British, 59 years old, born November 1967)
Appointed 15 September 2009, Resigned 10 September 2012
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Resigned
|
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Brendan McManus - Director
(British, 67 years old, born November 1959)
Appointed 20 April 2012, Resigned 02 December 2013
|
Resigned
|
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Mark Mugge - Director
(American, 57 years old, born October 1969)
Appointed 02 December 2013, Resigned 26 January 2015
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Resigned
|
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Matthew Pike - Director
(British, 62 years old, born October 1964)
Appointed 09 February 2015
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Active
|
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George Prescott - Director
(British, 81 years old, born January 1945)
Appointed 15 November 2009, Resigned 02 December 2013
|
Resigned
|
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Andrew Prescott - Director
(British, 67 years old, born July 1959)
Appointed 21 May 2001, Resigned 03 March 2008
|
Resigned
|
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David Ross - Director
(Irish, 57 years old, born February 1969)
Appointed 02 December 2013, Resigned 09 February 2015
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Resigned
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Gweco Directors Limited - Director
Appointed 09 February 2001, Resigned 13 February 2001
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Resigned
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Gweco Secretaries Limited - Secretary
Appointed 09 February 2001, Resigned 13 February 2001
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Resigned
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