|
|
John Brooker - Director
(British, 69 years old, born March 1957)
Appointed 30 April 2003, Resigned 19 January 2007
|
Resigned
|
|
|
Michael Megan - Director
(Irish, 67 years old, born April 1959)
Appointed 15 August 2008
|
Active
|
|
|
Douglas Myddleton - Director
(British, 79 years old, born July 1947)
Appointed 30 April 2003, Resigned 19 January 2007
|
Resigned
|
|
|
Andrew Reid - Director
(British, 71 years old, born September 1955)
Appointed 08 April 2003
|
Active
|
|
|
Anne Taylor - Director
(British, 68 years old, born June 1958)
Appointed 19 January 2007
|
Active
|
|
|
William Thomson - Director
(British, 76 years old, born May 1950)
Appointed 08 April 2003, Resigned 07 September 2007
|
Resigned
|
|
|
Charles Wilkinson - Director
(British, 69 years old, born February 1957)
Appointed 07 September 2007, Resigned 15 August 2008
|
Resigned
|
|
|
25 Nominees Limited - Director
Appointed 14 February 2003, Resigned 08 April 2003
|
Resigned
|
|
|
Dm Company Services Limited - Nominee Secretary
Appointed 14 February 2003, Resigned 08 April 2003
|
Resigned
|
