|
|
William Dixon - Director (British, 74 years old, born January 1952)
Appointed 08 June 2005, Resigned 30 November 2005
|
Resigned
|
|
|
Paul Herbert - Director (British, 67 years old, born August 1959)
Appointed 28 July 2015
|
Active
|
|
|
Karen Lucas - Director (British, 58 years old, born November 1968)
Appointed 10 July 2015
|
Active
|
|
|
Robert Rooney - Director (British, 70 years old, born May 1956)
Appointed 24 January 2007, Resigned 10 July 2015
|
Resigned
|
|
|
Peter Scholes - Director (British, 70 years old, born April 1956)
Appointed 24 January 2007, Resigned 10 July 2015
|
Resigned
|
|
|
Robert Turner - Director (British, 78 years old, born November 1948)
Appointed 30 November 2005, Resigned 24 January 2007
|
Resigned
|
|
|
Andrew Varney - Director (British, 64 years old, born January 1962)
Appointed 08 June 2005, Resigned 24 January 2007
|
Resigned
|
|
|
M & B Nominees Limited - Director
Appointed 28 February 2005, Resigned 08 June 2005
|
Resigned
|
|
|
M & B Secretaries Limited - Secretary
Appointed 28 February 2005, Resigned 08 June 2005
|
Resigned
|
|
|
MacLay Murray & Spens Llp - Secretary
Appointed 28 August 2007, Resigned 19 August 2015
|
Resigned
|