|
|
Ewan Anderson - Director
(British, 60 years old, born August 1966)
Appointed 05 November 2001, Resigned 29 March 2011
|
Resigned
|
|
|
John Asplin - Director
(British, 60 years old, born November 1966)
Appointed 06 November 2000, Resigned 21 November 2003
|
Resigned
|
|
|
Darren Bell - Director
(British, 60 years old, born August 1966)
Appointed 14 February 2003, Resigned 06 December 2005
|
Resigned
|
|
|
Julie Jackson - Director
(British, 61 years old, born December 1965)
Appointed 14 September 2009
|
Active
|
|
|
Ian MacKay - Director
(British, 79 years old, born March 1947)
Appointed 06 November 2000, Resigned 14 February 2003
|
Resigned
|
|
|
Hugh MacKenzie - Director
(British, 63 years old, born July 1963)
Appointed 06 November 2000, Resigned 21 November 2003
|
Resigned
|
|
|
Stanley Mills - Director
(British, 78 years old, born October 1948)
Appointed 21 June 2006, Resigned 30 September 2009
|
Resigned
|
|
|
Ian Murdoch - Director
(British, 56 years old, born March 1970)
Appointed 29 March 2011
|
Active
|
|
|
Philip Talbot - Director
(British, 60 years old, born February 1966)
Appointed 06 November 2000, Resigned 05 November 2001
|
Resigned
|
|
|
York Place Company Nominees Limited - Nominee Director
Appointed 06 November 2000, Resigned 06 November 2000
|
Resigned
|
|
|
York Place Company Secretaries Limited - Nominee Secretary
Appointed 06 November 2000, Resigned 06 November 2000
|
Resigned
|
