|
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Brian Bonnyman - Director
(British, 84 years old, born April 1942)
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Resigned
|
|
|
James Cockburn - Director
(British, 78 years old, born May 1948)
|
Resigned
|
|
|
Frederick Craig - Director
(British, 83 years old, born May 1943)
Appointed 14 November 1997, Resigned 30 November 2009
|
Resigned
|
|
|
Alastair Grant - Director
(British, 63 years old, born August 1963)
Appointed 01 July 1993, Resigned 31 January 1994
|
Resigned
|
|
|
Harold Green - Director
(British, 83 years old, born November 1943)
Appointed 26 October 1990, Resigned 05 March 1997
|
Resigned
|
|
|
Maurice Hodgson - Director
(British, 94 years old, born March 1932)
|
Resigned
|
|
|
Alan Honig - Director
(British, 76 years old, born August 1950)
Appointed 01 December 1993
|
Active
|
|
|
Marcus Honig - Director
(British, 47 years old, born April 1979)
Appointed 01 December 2009
|
Active
|
|
|
Richard Parr - Director
(British, 77 years old, born September 1949)
|
Resigned
|
|
|
Christopher Phillips - Director
(British, 76 years old, born February 1950)
Appointed 05 March 1997, Resigned 14 November 1997
|
Resigned
|
|
|
Graeme Smith - Director
(British, 79 years old, born April 1947)
|
Resigned
|
|
|
Raymond Stevenson - Director
(British, 79 years old, born December 1947)
Appointed 01 December 2009, Resigned 31 August 2011
|
Resigned
|
|
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Ledingham Chalmers - Secretary
Appointed 14 November 1997, Resigned 27 April 1998
|
Resigned
|
|
|
Paull & Williamsons - Secretary
Appointed 27 April 1998, Resigned 06 April 2009
|
Resigned
|
|
|
Paull & Williamsons Llp - Secretary
Appointed 06 April 2009
|
Active
|
