|
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David Calder - Director
(British, 61 years old, born December 1965)
Appointed 25 May 2000, Resigned 25 September 2002
|
Resigned
|
|
|
David Craig - Director
(British, 62 years old, born January 1964)
Appointed 19 December 2002, Resigned 08 February 2008
|
Resigned
|
|
|
William Edmondson - Director
(British, 57 years old, born February 1969)
Appointed 13 December 2010
|
Active
|
|
|
Hamish Grossart - Director
(British, 69 years old, born April 1957)
Appointed 31 January 2001, Resigned 22 June 2005
|
Resigned
|
|
|
Richard Kellett-Clarke - Director
(British, 72 years old, born November 1954)
Appointed 13 December 2010
|
Active
|
|
|
Robert Muir - Director
(British, 62 years old, born August 1964)
Appointed 25 May 2000
|
Active
|
|
|
David Parry - Director
(British, 67 years old, born July 1959)
Appointed 26 October 2000, Resigned 17 June 2004
|
Resigned
|
|
|
David Parry - Director
(British, 67 years old, born July 1959)
Appointed 25 May 2000, Resigned 28 June 2000
|
Resigned
|
|
|
Martin Richards - Director
(British, 65 years old, born May 1961)
Appointed 25 May 2000, Resigned 23 June 2000
|
Resigned
|
|
|
Mark Rivers - Director
(British)
Appointed 25 May 2000, Resigned 28 February 2002
|
Resigned
|
|
|
Steven Scott - Director
(British, 61 years old, born April 1965)
Appointed 13 December 2001, Resigned 01 July 2003
|
Resigned
|
|
|
Mark Stephens - Director
(British, 61 years old, born March 1965)
Appointed 25 May 2000, Resigned 23 June 2000
|
Resigned
|
|
|
Timothy Taylor - Director
(British, 72 years old, born July 1954)
Appointed 30 May 2001, Resigned 17 June 2004
|
Resigned
|
|
|
Robert Van Dommelen - Director
(Dutch, 69 years old, born November 1957)
Appointed 25 May 2000, Resigned 28 June 2000
|
Resigned
|
|
|
Robert Ward - Director
(British, 61 years old, born October 1965)
Appointed 25 May 2000, Resigned 14 January 2002
|
Resigned
|
|
|
Frank Waters - Director
(British, 61 years old, born June 1965)
Appointed 25 May 2000, Resigned 18 September 2002
|
Resigned
|
|
|
Dm Company Services Limited - Nominee Secretary
Appointed 17 April 2000, Resigned 25 May 2000
|
Resigned
|
|
|
Dm Director Limited - Nominee Director
Appointed 17 April 2000, Resigned 25 May 2000
|
Resigned
|
