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Kenneth Cockburn - Director
(British, 74 years old, born November 1952)
Appointed 31 January 2000, Resigned 30 December 2005
|
Resigned
|
|
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Kenneth Cockburn - Director
(British, 74 years old, born November 1952)
Appointed 31 December 2005, Resigned 18 September 2007
|
Resigned
|
|
|
Angus Grossart - Director
(British, 89 years old, born April 1937)
Appointed 18 February 1999, Resigned 24 July 2013
|
Resigned
|
|
|
Graeme Hill - Director
(British, 62 years old, born January 1964)
Appointed 26 September 2007, Resigned 07 March 2012
|
Resigned
|
|
|
David Horne - Director
(British, 64 years old, born July 1962)
Appointed 26 September 2007, Resigned 31 May 2011
|
Resigned
|
|
|
James MacDonald - Director
(British, 78 years old, born November 1948)
Appointed 21 January 1999, Resigned 30 April 2003
|
Resigned
|
|
|
Michael McGill - Director
(British, 58 years old, born February 1968)
Appointed 01 May 2005
|
Active
|
|
|
David Murray - Director
(British, 53 years old, born November 1973)
Appointed 12 November 2003, Resigned 30 June 2012
|
Resigned
|
|
|
David Murray - Director
(British, 75 years old, born October 1951)
Appointed 21 January 1999
|
Active
|
|
|
Kenneth Rose - Director
(British, 63 years old, born October 1963)
Appointed 13 January 1999, Resigned 21 January 1999
|
Resigned
|
|
|
Harvey Rose - Director
(British, 89 years old, born June 1937)
Appointed 18 February 1999, Resigned 21 September 2007
|
Resigned
|
|
|
Ian Tudhope - Director
(British, 69 years old, born January 1957)
Appointed 21 January 1999, Resigned 03 December 2009
|
Resigned
|
|
|
James Wilson - Director
(British, 64 years old, born November 1962)
Appointed 21 January 1999, Resigned 21 March 2012
|
Resigned
|
|
|
David Wood - Director
(British, 60 years old, born May 1966)
Appointed 13 January 1999, Resigned 21 January 1999
|
Resigned
|
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D.W. Company Services Limited - Secretary
Appointed 13 January 1999, Resigned 21 January 1999
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Resigned
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