|
|
Alan Balfour - Director
(British, 63 years old, born April 1963)
Appointed 10 December 1998, Resigned 21 February 2001
|
Resigned
|
|
|
John Clarke - Nominee Director
(British, 71 years old, born April 1955)
Appointed 13 November 1998, Resigned 09 November 1999
|
Resigned
|
|
|
James Dickson - Director
(British, 67 years old, born April 1959)
Appointed 12 January 2009
|
Active
|
|
|
Mark Foster - Director
(British, 64 years old, born October 1962)
Appointed 12 January 2009
|
Active
|
|
|
Iain Gibson - Director
(British, 72 years old, born December 1954)
Appointed 25 April 2008, Resigned 30 March 2009
|
Resigned
|
|
|
Alastair Kerr - Director
(British, 62 years old, born January 1964)
Appointed 28 January 2002, Resigned 20 March 2008
|
Resigned
|
|
|
Ralston McCracken - Director
(British, 67 years old, born April 1959)
Appointed 06 December 2001, Resigned 02 August 2002
|
Resigned
|
|
|
Andrew Mill - Director
(British, 75 years old, born July 1951)
Appointed 03 September 2001, Resigned 04 April 2003
|
Resigned
|
|
|
Ian Orrock - Director
(British, 80 years old, born October 1946)
Appointed 01 November 2001, Resigned 31 August 2009
|
Resigned
|
|
|
Geoffrey Taylor - Director
(British, 65 years old, born October 1961)
Appointed 10 December 1998, Resigned 22 June 2001
|
Resigned
|
|
|
Steven Wilcox - Director
(British, 64 years old, born May 1962)
Appointed 10 December 1998, Resigned 30 April 1999
|
Resigned
|
|
|
D. W. Company Services Limited - Secretary
Appointed 20 March 2008, Resigned 25 April 2008
|
Resigned
|
|
|
Pagan Business Secretaries - Secretary
Appointed 09 November 1999, Resigned 08 March 2000
|
Resigned
|
|
|
Pagan Macbeth - Nominee Secretary
Appointed 13 November 1998, Resigned 09 November 1999
|
Resigned
|
