|
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Charles Ashton - Director
(British, 63 years old, born April 1961)
Director - Appointed 14 May 2009, Resigned 30 November 2009
|
Resigned
|
|
|
Robert Chaplin - Director
(British, 61 years old, born April 1963)
Merchant Banker - Appointed 06 December 1999
|
Active
|
|
|
Maureen Coutts - Nominee Director
(British)
Appointed 04 June 1996, Resigned 13 June 1996
|
Resigned
|
|
|
David Donaldson - Director
(British, 80 years old, born August 1944)
Company Director - Appointed 04 July 2003, Resigned 31 October 2007
|
Resigned
|
|
|
Douglas Graham - Director
(British, 50 years old, born May 1974)
Finance Director - Appointed 05 September 2011
|
Active
|
|
|
Adam Grant - Director
(British, 63 years old, born April 1961)
Finance Director - Appointed 27 December 2006, Resigned 10 June 2009
|
Resigned
|
|
|
Adrian Graves - Director
(United Kingdom, 74 years old, born July 1950)
Director - Appointed 09 September 2005, Resigned 18 December 2006
|
Resigned
|
|
|
David Hardie - Nominee Director
(British, 70 years old, born September 1954)
Appointed 04 June 1996, Resigned 13 June 1996
|
Resigned
|
|
|
Alan Jessop - Director
(British, 69 years old, born September 1955)
Director - Appointed 01 September 2002, Resigned 24 March 2005
|
Resigned
|
|
|
Angus MacPherson - Director
(British, 58 years old, born November 1966)
Company Director - Appointed 20 March 2008, Resigned 30 November 2009
|
Resigned
|
|
|
Kathleen McLeay - Director
(British, 50 years old, born June 1974)
Director - Appointed 30 April 2009
|
Active
|
|
|
Ian Nash - Director
(British, 71 years old, born March 1953)
Head Of Company Secretarial Se - Appointed 20 July 2005, Resigned 16 June 2006
|
Resigned
|
|
|
Archibald Newall - Director
(British, 70 years old, born June 1954)
Financial Advisor - Appointed 01 October 1996, Resigned 01 September 2001
|
Resigned
|
|
|
Timothy Noble - Director
(British, 81 years old, born December 1943)
Business Man - Appointed 13 June 1996, Resigned 31 August 2004
|
Resigned
|
|
|
David Page - Director
(British, 63 years old, born June 1961)
Chief Executive - Appointed 07 January 2005, Resigned 28 March 2007
|
Resigned
|
|
|
Joseph Philipsz - Director
(Irish, 57 years old, born December 1967)
Merchant Banker - Appointed 01 September 2001, Resigned 16 April 2008
|
Resigned
|
|
|
David Pokora - Director
(British, 72 years old, born December 1952)
Director - Appointed 04 July 2003, Resigned 10 May 2005
|
Resigned
|
|
|
Robin Smeaton - Director
(Scottish, 71 years old, born March 1953)
Company Secretary - Appointed 03 July 2000, Resigned 24 May 2004
|
Resigned
|
|
|
Alexander Spearman - Director
(British, 72 years old, born April 1952)
Insurance Consultant/Farmer - Appointed 01 October 1996, Resigned 01 September 2001
|
Resigned
|
|
|
James Sullivan - Director
(British, 53 years old, born December 1971)
Solicitor - Appointed 01 September 2015
|
Active
|
|
|
Benjamin Thomson - Director
(British, 61 years old, born April 1963)
Corporate Financier - Appointed 13 June 1996, Resigned 01 September 2001
|
Resigned
|
|
|
Benjamin Thomson - Director
(British, 61 years old, born April 1963)
Corporate Financier - Appointed 25 October 2004, Resigned 28 March 2007
|
Resigned
|
|
|
D.W. Company Services Limited - Nominee Secretary
Appointed 04 June 1996, Resigned 13 June 1996
|
Resigned
|
|
|
Noble Financial Holdings Limited - Secretary
Appointed 13 June 1996, Resigned 04 July 2003
|
Resigned
|
