|
|
Simon Everett - Director
(British, 49 years old, born September 1977)
Appointed 02 October 2007, Resigned 08 April 2011
|
Resigned
|
|
|
Stanley Foster Rooke - Director
(British, 72 years old, born January 1954)
Appointed 11 January 2000
|
Active
|
|
|
Timothy Harris - Director
(British, 79 years old, born July 1947)
Appointed 02 October 2007, Resigned 31 July 2012
|
Resigned
|
|
|
Nicholas Henry - Director
(British, 65 years old, born April 1961)
Appointed 02 October 2007
|
Active
|
|
|
Stuart Kilpatrick - Director
(British, 64 years old, born October 1962)
Appointed 01 December 2010
|
Active
|
|
|
Andrew Leitch - Director
(British, 65 years old, born April 1961)
Appointed 15 November 2005, Resigned 28 October 2009
|
Resigned
|
|
|
Stephen Liddicott - Director
(British, 74 years old, born August 1952)
Appointed 01 June 2008, Resigned 06 April 2009
|
Resigned
|
|
|
Robert Logan - Director
(British, 60 years old, born April 1966)
Appointed 06 April 2009, Resigned 30 November 2009
|
Resigned
|
|
|
Alexander MacKie - Director
(British, 80 years old, born October 1946)
Appointed 06 October 2000, Resigned 02 October 2007
|
Resigned
|
|
|
Michael Shields - Director
(British, 79 years old, born January 1947)
Appointed 02 October 2007, Resigned 30 November 2010
|
Resigned
|
|
|
Paul Shotter - Director
(British, 73 years old, born July 1953)
Appointed 28 September 2001, Resigned 31 May 2010
|
Resigned
|
|
|
Paul Shotter - Director
(British, 73 years old, born July 1953)
Appointed 05 February 1996, Resigned 11 January 2000
|
Resigned
|
|
|
Durano Limited - Director
Appointed 02 February 1996, Resigned 05 February 1996
|
Resigned
|
|
|
Ledingham Chalmers - Nominee Secretary
Appointed 02 February 1996, Resigned 06 October 2000
|
Resigned
|
