|
|
David Douglas - Director (British, 62 years old, born June 1964)
Appointed 12 November 2007
|
Active
|
|
|
Graeme Henry - Director (British, 61 years old, born January 1965)
Appointed 12 November 2007, Resigned 30 September 2008
|
Resigned
|
|
|
Angus Morrison - Director (British, 65 years old, born September 1961)
Appointed 07 February 2007
|
Active
|
|
|
Matthew Pollock - Director (Australian, 55 years old, born January 1971)
Appointed 12 November 2007, Resigned 24 May 2012
|
Resigned
|
|
|
Peter Wood - Director (British, 53 years old, born August 1973)
Appointed 12 November 2007, Resigned 19 September 2008
|
Resigned
|
|
|
D.W. Company Services Limited - Secretary
Appointed 17 January 2007, Resigned 07 February 2007
|
Resigned
|
|
|
D.W. Director 1 Limited - Director
Appointed 17 January 2007, Resigned 07 February 2007
|
Resigned
|