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Cameron Brown - Director
(British, 61 years old, born March 1965)
Appointed 02 February 2006, Resigned 07 May 2009
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Resigned
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Gavin Cox - Director
(British, 58 years old, born December 1968)
Appointed 22 August 2011
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Active
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James Hazeldean - Director
(British, 75 years old, born August 1951)
Appointed 28 November 2005, Resigned 01 May 2008
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Resigned
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Nigel Hunter - Director
(British, 74 years old, born November 1952)
Appointed 07 May 2009, Resigned 07 April 2010
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Resigned
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Ian McCracken - Director
(British, 59 years old, born June 1967)
Appointed 17 June 2009, Resigned 31 January 2012
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Resigned
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Julian Momen - Director
(British, 63 years old, born June 1963)
Appointed 01 May 2008, Resigned 01 October 2011
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Resigned
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Patrick Pocock - Director
(British, 63 years old, born January 1963)
Appointed 02 February 2006, Resigned 04 June 2009
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Resigned
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Joe Rainert - Director
(British, 68 years old, born October 1958)
Appointed 01 June 2010, Resigned 28 September 2011
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Resigned
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Christopher Thomas - Director
(British, 68 years old, born January 1958)
Appointed 15 June 2009, Resigned 03 May 2013
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Resigned
|
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Amelia Truelove - Director
(British, 64 years old, born March 1962)
Appointed 01 May 2008, Resigned 30 November 2008
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Resigned
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Steven Wood - Director
(British, 57 years old, born April 1969)
Appointed 01 September 2011, Resigned 31 December 2012
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 10 November 2005, Resigned 28 November 2005
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 02 February 2006, Resigned 31 March 2010
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 November 2005, Resigned 28 November 2005
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Resigned
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