|
|
Jeremy Barnes - Director (British, 68 years old, born March 1958)
Appointed 21 July 2006, Resigned 31 December 2009
|
Resigned
|
|
|
Martin Brennan - Director (British, 65 years old, born August 1961)
Appointed 07 November 2006, Resigned 01 February 2010
|
Resigned
|
|
|
Mark Clement - Director (British, 66 years old, born October 1960)
Appointed 07 December 2009, Resigned 06 July 2010
|
Resigned
|
|
|
Mark Docherty - Director (British, 62 years old, born January 1964)
Appointed 07 December 2009, Resigned 06 July 2010
|
Resigned
|
|
|
Christopher Evans - Director (British, 69 years old, born November 1957)
Appointed 07 December 2009, Resigned 06 July 2010
|
Resigned
|
|
|
James Greenstreet - Director (British, 61 years old, born July 1965)
Appointed 01 December 2010
|
Active
|
|
|
Mark Hughes - Director (British, 54 years old, born May 1972)
Appointed 06 July 2010
|
Active
|
|
|
Duncan MacIntosh - Director (British, 69 years old, born October 1957)
Appointed 16 November 2005, Resigned 28 July 2008
|
Resigned
|
|
|
Owen Sennitt - Director (British, 61 years old, born May 1965)
Appointed 03 January 2007, Resigned 31 August 2007
|
Resigned
|
|
|
David Skinner - Director (British, 53 years old, born June 1973)
Appointed 06 July 2010, Resigned 24 January 2011
|
Resigned
|
|
|
Richard Stone - Director (British, 62 years old, born December 1964)
Appointed 16 November 2005, Resigned 28 July 2008
|
Resigned
|
|
|
James Wakefield - Director (British, 40 years old, born December 1986)
Appointed 01 February 2008, Resigned 28 July 2008
|
Resigned
|
|
|
James Wakefield - Director (British, 60 years old, born December 1966)
Appointed 07 December 2009, Resigned 06 July 2010
|
Resigned
|
|
|
Excalibur Group Holdings Limited - Secretary
Appointed 25 January 2010, Resigned 06 July 2010
|
Resigned
|
|
|
Orbis Capital Limited - Secretary
Appointed 06 July 2010
|
Active
|