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Edward Hastie - Director (British, 81 years old, born October 1945)
Appointed 30 January 2007
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Active
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Nigel Hastie - Director (British, 53 years old, born January 1973)
Appointed 30 January 2007, Resigned 06 October 2009
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Resigned
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Trevor Hastie - Director (British, 55 years old, born February 1971)
Appointed 30 January 2007
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Active
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Nigel Hastie - Director (British, 53 years old, born January 1973)
Appointed 16 March 2012
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Active
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Martina Hastie - Director (British, 86 years old, born January 1940)
Appointed 16 March 2012, Resigned 06 October 2021
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Resigned
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Osborne Directors Limited - Director
Appointed 01 December 2005, Resigned 30 January 2007
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Resigned
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Osborne Secretaries Limited - Secretary
Appointed 01 December 2005, Resigned 30 January 2007
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Resigned
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