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Stuart Allan - Director
(British, 83 years old, born December 1943)
Appointed 16 August 2004, Resigned 31 December 2005
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Resigned
|
|
|
Iain Clarkson - Director
(British, 59 years old, born February 1967)
Appointed 01 February 2008, Resigned 28 November 2012
|
Resigned
|
|
|
Julie Davin - Director
(British, 54 years old, born April 1972)
Appointed 02 July 2012, Resigned 28 November 2012
|
Resigned
|
|
|
William Downie - Director
(British, 68 years old, born November 1958)
Appointed 25 June 2002, Resigned 01 December 2005
|
Resigned
|
|
|
Christopher Fidler - Director
(British, 71 years old, born January 1955)
Appointed 28 November 2012
|
Active
|
|
|
Peter Higton - Director
(British, 70 years old, born March 1956)
Appointed 22 February 2002, Resigned 09 March 2007
|
Resigned
|
|
|
Paul Kershaw - Director
(British, 72 years old, born January 1954)
Appointed 22 February 2002, Resigned 27 January 2005
|
Resigned
|
|
|
Philip Lanigan - Director
(British, 62 years old, born May 1964)
Appointed 22 February 2002, Resigned 30 September 2005
|
Resigned
|
|
|
John Llambias - Director
(British, 66 years old, born February 1960)
Appointed 01 August 2004, Resigned 20 January 2006
|
Resigned
|
|
|
Christopher Longbottom - Director
(British, 70 years old, born December 1956)
Appointed 25 June 2002, Resigned 10 June 2004
|
Resigned
|
|
|
Steve Sadler - Director
(British, 58 years old, born February 1968)
Appointed 01 January 2005, Resigned 31 January 2008
|
Resigned
|
|
|
Kevin Smith - Director
(British, 73 years old, born March 1953)
Appointed 21 May 2007, Resigned 02 July 2012
|
Resigned
|
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A B & C Secretarial Limited - Nominee Secretary
Appointed 12 December 2001, Resigned 22 February 2002
|
Resigned
|
|
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Amec Nominees Limited - Director
Appointed 28 November 2012
|
Active
|
|
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Inhoco Formations Limited - Nominee Director
Appointed 12 December 2001, Resigned 22 February 2002
|
Resigned
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