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Allan Bowie - Director
(British, 62 years old, born July 1964)
Appointed 08 May 2006, Resigned 12 December 2006
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Resigned
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Nicholas Guest - Director
(British, 60 years old, born October 1966)
Appointed 21 January 2008, Resigned 11 May 2011
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Resigned
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Keith Jones - Director
(British, 71 years old, born February 1955)
Appointed 16 September 2005, Resigned 30 November 2006
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Resigned
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Kenneth Morin - Director
(British, 76 years old, born July 1950)
Appointed 21 May 2001, Resigned 28 June 2005
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Resigned
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David Pike - Director
(British, 73 years old, born April 1953)
Appointed 19 January 2001, Resigned 22 November 2002
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Resigned
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Dacre Purchase - Director
(Other, 54 years old, born May 1972)
Appointed 11 December 2006, Resigned 31 January 2008
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Resigned
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Stewart Rough - Director
(British, 59 years old, born January 1967)
Appointed 18 April 2000, Resigned 19 January 2001
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Resigned
|
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Richard Round - Director
(British, 68 years old, born April 1958)
Appointed 14 June 2005, Resigned 17 September 2005
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Resigned
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Patrick Smyth - Director
(Irish, 75 years old, born February 1951)
Appointed 11 May 2011
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Active
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Hms Directors Limited - Nominee Director
Appointed 18 April 2000, Resigned 18 April 2000
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Resigned
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Hms Secretaries Limited - Nominee Secretary
Appointed 18 April 2000, Resigned 18 April 2000
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Resigned
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Hms Secretaries Limited - Nominee Director
Appointed 18 April 2000, Resigned 18 April 2000
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Resigned
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