|
|
Adrian Barraclough - Director (British, 72 years old, born March 1954)
Appointed 01 January 2003, Resigned 30 June 2005
|
Resigned
|
|
|
William Buchanan - Director (British, 58 years old, born July 1968)
Appointed 04 December 2024
|
Active
|
|
|
Geoffrey Buchanan - Director (British, 56 years old, born March 1970)
Appointed 04 December 2024
|
Active
|
|
|
Stephen Harley - Director (British, 63 years old, born March 1963)
Appointed 04 December 2024
|
Active
|
|
|
Andrew Kirkman - Director (British, 55 years old, born December 1971)
Appointed 01 August 2003, Resigned 11 December 2006
|
Resigned
|
|
|
Gordon Lauder - Director (British, 64 years old, born April 1962)
Appointed 01 March 2002, Resigned 04 December 2024
|
Resigned
|
|
|
Alison Lauder - Director (British, 61 years old, born April 1965)
Appointed 15 October 2007, Resigned 04 December 2024
|
Resigned
|
|
|
Anthony Levy - Director (British, 62 years old, born November 1964)
Appointed 01 March 2002, Resigned 05 October 2007
|
Resigned
|
|
|
Aldbury Secretaries Limited - Nominee Secretary
Appointed 09 December 2002, Resigned 25 September 2007
|
Resigned
|
|
|
Rm Nominees Limited - Nominee Director
Appointed 01 March 2002, Resigned 01 March 2002
|
Resigned
|
|
|
Rm Registrars Limited - Nominee Secretary
Appointed 01 March 2002, Resigned 01 March 2002
|
Resigned
|