|
|
Gerald Bristowe - Director (British, 64 years old, born May 1962)
Appointed 23 January 2004, Resigned 03 March 2015
|
Resigned
|
|
|
Tom Carless - Director (British, 58 years old, born June 1968)
Appointed 06 June 2012
|
Active
|
|
|
Scott McKenzie - Director (British, 61 years old, born December 1965)
Appointed 10 June 2003, Resigned 03 March 2015
|
Resigned
|
|
|
Peter Molloy - Director (British, 55 years old, born October 1971)
Appointed 17 December 2004, Resigned 15 June 2022
|
Resigned
|
|
|
Neil Shah - Director (British, 54 years old, born July 1972)
Appointed 24 January 2006
|
Active
|
|
|
Fraser Thorne - Director (British, 55 years old, born February 1971)
Appointed 10 June 2003
|
Active
|
|
|
Douglas Nominees Limited - Nominee Director
Appointed 10 June 2003, Resigned 10 June 2003
|
Resigned
|
|
|
M W Douglas & Company Limited - Nominee Secretary
Appointed 10 June 2003, Resigned 10 June 2003
|
Resigned
|