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Duncan Buchanan - Director (British, 56 years old, born June 1970)
Appointed 08 July 2009, Resigned 01 January 2010
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Resigned
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Heather Buchanan - Director (British, 54 years old, born April 1972)
Appointed 08 April 2009
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Active
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Anne Froggatt - Director (British, 83 years old, born November 1943)
Appointed 24 November 1995, Resigned 08 July 2009
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Resigned
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James Glass - Director (British, 94 years old, born December 1932)
Appointed 27 October 1995, Resigned 31 January 2005
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Resigned
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William Nelson - Director (British, 89 years old, born April 1937)
Appointed 24 November 1996, Resigned 08 July 2009
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Resigned
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Frederick Small - Director (British, 74 years old, born January 1952)
Appointed 27 October 1995, Resigned 08 July 2009
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Resigned
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Janet Small - Director (British, 74 years old, born July 1952)
Appointed 24 November 1995, Resigned 08 July 2009
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Resigned
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Durano Limited - Nominee Director
Appointed 14 September 1995, Resigned 27 October 1995
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Resigned
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J & F Small Limited - Secretary
Appointed 27 October 1995, Resigned 17 August 2006
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Resigned
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Ledingham Chalmers - Nominee Secretary
Appointed 14 September 1995, Resigned 27 October 1995
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Resigned
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