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Peter Gubb - Director
(British , 71 years old, born July 1955)
Appointed 07 September 2007
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Active
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Ronald Hanna - Director
(British, 84 years old, born July 1942)
Appointed 11 November 2005, Resigned 07 September 2007
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Resigned
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John Kennedy - Director
(British, 75 years old, born April 1951)
Appointed 13 March 2001, Resigned 07 September 2007
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Resigned
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Michael Megan - Director
(Irish, 67 years old, born April 1959)
Appointed 07 September 2007
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Active
|
|
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Kim Prichard - Director
(British, 70 years old, born January 1956)
Appointed 10 November 2003, Resigned 31 March 2006
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Resigned
|
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Andrew Reid - Director
(British, 71 years old, born September 1955)
Appointed 10 November 2003
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Active
|
|
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William Thomson - Director
(British, 76 years old, born May 1950)
Appointed 13 March 2001, Resigned 07 September 2007
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Resigned
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Charles Wilkinson - Director
(British, 69 years old, born February 1957)
Appointed 10 November 2003, Resigned 15 August 2008
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Resigned
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Keith Woods - Director
(British, 72 years old, born October 1954)
Appointed 07 September 2007
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Active
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Durano Limited - Nominee Director
Appointed 22 January 2001, Resigned 13 March 2001
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Resigned
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Ledingham Chalmers - Nominee Secretary
Appointed 22 January 2001, Resigned 13 March 2001
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Resigned
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