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Terence Allison - Director
(British, 60 years old, born September 1966)
Appointed 07 March 2014, Resigned 30 June 2016
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Resigned
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Joseph Boulton - Director
(British, 76 years old, born January 1950)
Appointed 21 February 2012, Resigned 30 June 2016
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Resigned
|
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Colin Burns - Director
(British, 82 years old, born September 1944)
Appointed 07 July 2004, Resigned 30 November 2005
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Resigned
|
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Joanne Cooke - Director
(British, 57 years old, born January 1969)
Appointed 07 March 2014, Resigned 13 January 2017
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Resigned
|
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Paul Douglas - Director
(British, 63 years old, born January 1963)
Appointed 19 March 2003, Resigned 07 July 2004
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Resigned
|
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Colin Douglas - Director
(British, 66 years old, born October 1960)
Appointed 12 March 2003, Resigned 25 August 2005
|
Resigned
|
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Dermot Douglas - Director
(British, 55 years old, born October 1971)
Appointed 12 March 2003, Resigned 25 August 2005
|
Resigned
|
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Ian English - Director
(British, 57 years old, born October 1969)
Appointed 27 February 2003, Resigned 08 October 2007
|
Resigned
|
|
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Alan Fletcher - Director
(British, 92 years old, born December 1934)
Appointed 03 July 2003, Resigned 31 May 2007
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Resigned
|
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Kauko Juuri - Director
(Finnish, 72 years old, born June 1954)
Appointed 08 October 2007, Resigned 31 March 2009
|
Resigned
|
|
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Anders Kjellberg - Director
(Danish, 58 years old, born December 1968)
Appointed 08 October 2007, Resigned 31 January 2015
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Resigned
|
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David Linder Patton - Director
(British, 61 years old, born September 1965)
Appointed 27 February 2003, Resigned 16 January 2004
|
Resigned
|
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Andrew McCullock - Director
(British, 56 years old, born June 1970)
Appointed 01 July 2016, Resigned 31 May 2022
|
Resigned
|
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Duncan McGregor - Director
(British, 68 years old, born February 1958)
Appointed 21 February 2012, Resigned 07 March 2014
|
Resigned
|
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|
Andrew McManus - Director
(British, 64 years old, born November 1962)
Appointed 21 February 2005, Resigned 08 October 2007
|
Resigned
|
|
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Dipak Patel - Director
(British, 60 years old, born February 1966)
Appointed 09 December 2022
|
Active
|
|
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Stephen Powell - Director
(British, 64 years old, born September 1962)
Appointed 31 March 2009, Resigned 21 February 2012
|
Resigned
|
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Alison Ronnie - Director
(British, 58 years old, born November 1968)
Appointed 17 May 2018
|
Active
|
|
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Thomas Schulz - Director
(German, 61 years old, born March 1965)
Appointed 08 October 2007, Resigned 25 January 2013
|
Resigned
|
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Gert Skold - Director
(Swedish, 61 years old, born December 1965)
Appointed 08 October 2007, Resigned 22 April 2009
|
Resigned
|
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Andrew Taylor - Director
(British, 57 years old, born March 1969)
Appointed 21 February 2012, Resigned 07 March 2014
|
Resigned
|
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Andrew Taylor - Director
(British, 57 years old, born March 1969)
Appointed 13 January 2017, Resigned 17 May 2018
|
Resigned
|
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Thomas Warringer - Director
(Swedish, 73 years old, born March 1953)
Appointed 08 October 2007, Resigned 21 February 2012
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Resigned
|
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A G Secretarial Limited - Secretary
Appointed 21 February 2005, Resigned 08 October 2007
|
Resigned
|
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Dla Nominees Limited - Nominee Director
Appointed 14 January 2003, Resigned 27 February 2003
|
Resigned
|
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Dla Secretarial Services Limited - Nominee Director
Appointed 14 January 2003, Resigned 27 February 2003
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Resigned
|
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 14 January 2003, Resigned 27 February 2003
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Resigned
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