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Peter Broadhurst - Director
(British, 85 years old, born June 1941)
Appointed 22 March 1993, Resigned 29 February 1996
|
Resigned
|
|
|
Edward Bruce - Director
(British, 90 years old, born February 1936)
Appointed 29 February 1996, Resigned 13 April 2006
|
Resigned
|
|
|
Edward Bruce - Director
(British, 62 years old, born August 1964)
Appointed 21 October 2010
|
Active
|
|
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Joan Cross - Director
(British, 81 years old, born October 1945)
|
Resigned
|
|
|
Mark Dallas - Director
(British, 54 years old, born March 1972)
Appointed 12 May 2008
|
Active
|
|
|
Isabella Kane - Director
(British, 75 years old, born February 1951)
Appointed 18 August 2003, Resigned 30 November 2007
|
Resigned
|
|
|
James Russell - Director
(British, 68 years old, born January 1958)
Appointed 13 April 2006, Resigned 31 October 2008
|
Resigned
|
|
|
Kenneth Sinclair - Director
(British, 88 years old, born April 1938)
Appointed 20 August 2002, Resigned 31 January 2006
|
Resigned
|
|
|
Graham Spencer - Director
(British, 71 years old, born November 1955)
Appointed 11 September 2000, Resigned 30 September 2010
|
Resigned
|
|
|
Leslie Stewart - Director
(British, 75 years old, born August 1951)
Appointed 01 September 2004, Resigned 21 October 2010
|
Resigned
|
|
|
Peter Young - Director
(British, 67 years old, born June 1959)
|
Resigned
|
|
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D.W. Company Services Limited - Secretary
Appointed 29 February 1996, Resigned 20 February 2001
|
Resigned
|
