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Andrew Ash - Director
(British, 64 years old, born September 1962)
Appointed 04 January 2002, Resigned 31 July 2009
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Resigned
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Andrew Ashworth - Director
(British, 69 years old, born June 1957)
Appointed 11 February 2005, Resigned 21 November 2007
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Resigned
|
|
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Roger Breadner - Director
(British, 80 years old, born January 1946)
Appointed 04 January 2002, Resigned 08 September 2005
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Resigned
|
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Craig Brown - Director
(British, 57 years old, born April 1969)
Appointed 05 August 2008, Resigned 09 February 2010
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Resigned
|
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John Cannell - Director
(British, 73 years old, born June 1953)
Appointed 04 January 2002, Resigned 18 November 2005
|
Resigned
|
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Ernest Donne - Director
(Irish,, 64 years old, born May 1962)
Appointed 04 January 2002, Resigned 15 September 2004
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Resigned
|
|
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Stewart Fleming - Director
(British, 71 years old, born October 1955)
Appointed 04 January 2002
|
Active
|
|
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Jeffrey Halpern - Director
(Canadian, 71 years old, born November 1955)
Appointed 11 February 2005, Resigned 15 August 2005
|
Resigned
|
|
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Michael Hodgson - Director
(Canadian, 71 years old, born June 1955)
Appointed 01 August 2005, Resigned 09 February 2010
|
Resigned
|
|
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Michael MacBain - Director
(British, 69 years old, born July 1957)
Appointed 04 June 2002, Resigned 18 November 2005
|
Resigned
|
|
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Alexander McNee - Director
(British, 56 years old, born October 1970)
Appointed 01 August 2005, Resigned 09 February 2010
|
Resigned
|
|
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Stephen Moorhouse - Director
(British, 76 years old, born October 1950)
Appointed 04 January 2002, Resigned 18 November 2005
|
Resigned
|
|
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Mark Schofield - Director
(British, 62 years old, born July 1964)
Appointed 04 June 2002, Resigned 26 September 2002
|
Resigned
|
|
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Alistair Stewart - Director
(British, 66 years old, born July 1960)
Appointed 08 March 2011, Resigned 26 January 2012
|
Resigned
|
|
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Christopher Talavera - Director
(British, 74 years old, born May 1952)
Appointed 11 February 2005, Resigned 15 August 2012
|
Resigned
|
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John Watterson - Director
(British,, 63 years old, born April 1963)
Appointed 01 April 2006
|
Active
|
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Abacus Secretaries Limited - Secretary
Appointed 22 June 2005
|
Active
|
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York Place Company Nominees Limited - Director
Appointed 04 January 2002, Resigned 04 January 2002
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Resigned
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York Place Company Secretaries Limited - Secretary
Appointed 04 January 2002, Resigned 04 January 2002
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Resigned
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