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Douglas Crawford - Nominee Director (British, 61 years old, born February 1965)
Appointed 10 November 1999, Resigned 25 January 2000
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Resigned
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Orie Dudley Jnr - Director (American, 82 years old, born November 1944)
Appointed 22 February 2000, Resigned 30 September 2000
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Resigned
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Thomas Laidlaw - Director (British, 68 years old, born September 1958)
Appointed 25 January 2000, Resigned 08 September 2006
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Resigned
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Robert Matthews - Director (British, 63 years old, born February 1963)
Appointed 10 September 2001
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Active
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Michael Polson - Director (British, 62 years old, born July 1964)
Appointed 10 November 1999, Resigned 25 January 2000
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Resigned
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Iain Reid - Director (British, 64 years old, born May 1962)
Appointed 26 February 2001, Resigned 18 May 2001
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Resigned
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D.W. Company Services Limited - Nominee Secretary
Appointed 10 November 1999, Resigned 25 January 2000
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Resigned
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Lloyds Secretaries Limited - Secretary
Appointed 23 September 2013
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Active
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