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James Blakemore - Director
(American, 59 years old, born November 1967)
Appointed 25 October 2005, Resigned 14 July 2009
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Resigned
|
|
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Pauline Bradley - Director
(British, 65 years old, born June 1961)
Appointed 01 February 2005, Resigned 01 February 2006
|
Resigned
|
|
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Robert Brook - Director
(British, 60 years old, born September 1966)
Appointed 12 December 2002, Resigned 08 December 2011
|
Resigned
|
|
|
John Farquharson - Director
(British, 50 years old, born September 1976)
Appointed 17 February 2016
|
Active
|
|
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Nicholas Hill - Director
(British, 63 years old, born August 1963)
Appointed 29 March 2004, Resigned 25 October 2005
|
Resigned
|
|
|
John Kennedy - Director
(British, 75 years old, born April 1951)
Appointed 12 December 2002, Resigned 04 December 2009
|
Resigned
|
|
|
William Killick - Director
(British, 54 years old, born September 1972)
Appointed 15 January 2003, Resigned 12 February 2004
|
Resigned
|
|
|
Ronald Lawrie - Director
(American, 71 years old, born December 1955)
Appointed 29 March 2004, Resigned 25 October 2005
|
Resigned
|
|
|
Neil McMyn - Director
(British, 57 years old, born February 1969)
Appointed 08 December 2011
|
Active
|
|
|
Andrew Pettit - Director
(British, 58 years old, born March 1968)
Appointed 15 January 2003, Resigned 30 January 2004
|
Resigned
|
|
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Barry Porter - Director
(British, 64 years old, born January 1962)
Appointed 25 October 2005, Resigned 15 February 2016
|
Resigned
|
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Brian Reid Ltd. - Nominee Secretary
Appointed 23 October 2002, Resigned 12 December 2002
|
Resigned
|
|
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Stephen Mabbott Ltd. - Nominee Director
Appointed 23 October 2002, Resigned 12 December 2002
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Resigned
|
