|
|
Alan Davidson - Director (British, 66 years old, born July 1960)
Appointed 20 September 2001
|
Active
|
|
|
Mary Healy - Director (Irish, 65 years old, born April 1961)
Appointed 15 December 2005, Resigned 31 December 2006
|
Resigned
|
|
|
Andrew Hilton - Director (British, 54 years old, born May 1972)
Appointed 21 November 2001, Resigned 30 April 2005
|
Resigned
|
|
|
Alexander Morris - Director (British, 61 years old, born May 1965)
Appointed 21 November 2001, Resigned 24 April 2009
|
Resigned
|
|
|
Lewis Quinn - Director (British, 45 years old, born November 1981)
Appointed 01 August 2005
|
Active
|
|
|
Joseph Robson - Director (British, 56 years old, born April 1970)
Appointed 01 January 2003, Resigned 28 November 2006
|
Resigned
|
|
|
Stephen Whitton - Director (British, 59 years old, born May 1967)
Appointed 21 November 2001, Resigned 28 June 2006
|
Resigned
|
|
|
Fiona Whitworth - Director (Canadian, 51 years old, born February 1975)
Appointed 15 December 2005, Resigned 14 December 2007
|
Resigned
|
|
|
Aa Company Services Limited - Nominee Secretary
Appointed 06 June 2001, Resigned 20 September 2001
|
Resigned
|
|
|
Buyview Ltd - Nominee Director
Appointed 06 June 2001, Resigned 20 September 2001
|
Resigned
|