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George Sinclair - Director (British, 98 years old, born December 1928)
Appointed 16 June 2003, Resigned 28 August 2009
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Resigned
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George Sinclair - Director (British, 98 years old, born December 1928)
Appointed 16 June 2010, Resigned 14 January 2011
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Resigned
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Celia Sinclair-Thornqvist - Director (British, 79 years old, born April 1947)
Appointed 31 March 1998
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Active
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Parisa Urquhart - Director (British, 52 years old, born December 1974)
Appointed 12 November 2010, Resigned 14 January 2011
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 24 March 1998, Resigned 31 March 1998
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 24 March 1998, Resigned 31 March 1998
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 24 March 1998, Resigned 31 March 1998
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Resigned
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