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James Anderson - Director
(British, 63 years old, born January 1963)
Appointed 29 August 2000, Resigned 18 May 2007
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Resigned
|
|
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Neil Baldwin - Director
(British, 67 years old, born September 1959)
Appointed 29 August 2000, Resigned 01 January 2003
|
Resigned
|
|
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Robert Brown - Director
(British, 62 years old, born January 1964)
Appointed 25 June 2004, Resigned 18 February 2005
|
Resigned
|
|
|
Mervyn Farrant - Director
(British, 81 years old, born February 1945)
Appointed 22 October 2004, Resigned 30 April 2005
|
Resigned
|
|
|
Michael Griggs - Director
(British, 65 years old, born August 1961)
Appointed 01 January 2005, Resigned 07 September 2005
|
Resigned
|
|
|
Jonathan Hebbes - Director
(British, 70 years old, born November 1956)
Appointed 01 January 2005, Resigned 19 April 2006
|
Resigned
|
|
|
Michael Johnstone - Director
(British, 71 years old, born February 1955)
Appointed 23 January 2007, Resigned 24 September 2013
|
Resigned
|
|
|
John Lowry - Director
(British, 84 years old, born December 1942)
Appointed 28 October 2005, Resigned 09 August 2006
|
Resigned
|
|
|
Robert Mann - Director
(British, 74 years old, born April 1952)
Appointed 01 December 2005, Resigned 26 March 2009
|
Resigned
|
|
|
Janis Morgan - Director
(British, 62 years old, born September 1964)
Appointed 26 March 2009
|
Active
|
|
|
Donald Pinchbeck - Director
(British, 87 years old, born April 1939)
Appointed 26 February 2001, Resigned 22 October 2004
|
Resigned
|
|
|
Martin Ramsay - Director
(British, 70 years old, born March 1956)
Appointed 04 June 2010
|
Active
|
|
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Andrew Steel - Director
(British, 71 years old, born September 1955)
Appointed 28 May 2004
|
Active
|
|
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Archangel Directors Limited - Director
Appointed 12 October 2012
|
Active
|
|
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Brian Reid Ltd. - Nominee Secretary
Appointed 29 August 2000, Resigned 29 August 2000
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Resigned
|
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Burness Paull Llp - Secretary
Appointed 23 April 2013
|
Active
|
|
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Sf Secretaries Limited - Nominee Secretary
Appointed 08 September 2006, Resigned 16 April 2013
|
Resigned
|
|
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Stephen Mabbott Ltd. - Nominee Director
Appointed 29 August 2000, Resigned 29 August 2000
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Resigned
|
