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James Black - Director
(British, 62 years old, born July 1964)
Appointed 21 September 2012
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Active
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Evelyn Bourke - Director
(Irish,British, 61 years old, born January 1965)
Appointed 12 July 2010, Resigned 21 September 2012
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Resigned
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Michael Downie - Director
(British, 50 years old, born May 1976)
Appointed 21 September 2012
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Active
|
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Jonathan Ford - Director
(British, 43 years old, born December 1983)
Appointed 28 June 2010, Resigned 12 July 2010
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Resigned
|
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Trevor Matthews - Director
(Australian, 74 years old, born March 1952)
Appointed 12 July 2010, Resigned 02 June 2011
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Resigned
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Jonathan Moss - Director
(British, 63 years old, born June 1963)
Appointed 10 September 2012
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Active
|
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Andrew Parsons - Director
(British, 61 years old, born January 1965)
Appointed 12 July 2011, Resigned 30 March 2012
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Resigned
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Friends Life Secretarial Services Limited - Secretary
Appointed 12 July 2011
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Active
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Trusec Limited - Nominee Secretary
Appointed 28 June 2010, Resigned 12 July 2010
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Resigned
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Trusec Limited - Nominee Director
Appointed 28 June 2010, Resigned 12 July 2010
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Resigned
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