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John Cormie - Director
(British, 68 years old, born April 1958)
Appointed 06 June 2005
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Active
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Patrick Firth - Director
(British, 71 years old, born November 1955)
Appointed 15 October 2002, Resigned 06 June 2005
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Resigned
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Seamus Gillen - Director
(British, 67 years old, born January 1959)
Appointed 10 September 2002, Resigned 15 October 2002
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Resigned
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John Hope - Director
(British, 69 years old, born January 1957)
Appointed 06 June 2005, Resigned 19 December 2008
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Resigned
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Claire Russell - Director
(British, 62 years old, born August 1964)
Appointed 31 March 2005, Resigned 06 June 2005
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Resigned
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Roger Sudbury - Director
(British, 65 years old, born October 1961)
Appointed 15 October 2002, Resigned 31 March 2005
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Resigned
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James Tilbrook - Director
(British, 53 years old, born October 1973)
Appointed 06 June 2005
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Active
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David Turner - Director
(Other, 66 years old, born March 1960)
Appointed 10 September 2002, Resigned 06 June 2005
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Resigned
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Lesley Wallace - Director
(British, 56 years old, born January 1970)
Appointed 06 June 2005, Resigned 01 September 2006
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Resigned
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Awg Corporate Services Limited - Secretary
Appointed 16 February 2021
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Active
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