|
|
John Anderson - Director (British, 67 years old, born December 1959)
Appointed 26 March 2002
|
Active
|
|
|
David Gardiner - Director (British, 64 years old, born February 1962)
Appointed 08 November 2001, Resigned 12 November 2003
|
Resigned
|
|
|
Edward Keane - Director (Scottish, 64 years old, born August 1962)
Appointed 08 November 2001
|
Active
|
|
|
Robert Walker - Director (British, 65 years old, born June 1961)
Appointed 23 October 2001, Resigned 29 May 2012
|
Resigned
|
|
|
Brian Reid Ltd. - Nominee Secretary
Appointed 23 October 2001, Resigned 23 October 2001
|
Resigned
|
|
|
Masons Secretarial Services Limited - Secretary
Appointed 23 October 2001, Resigned 13 April 2005
|
Resigned
|
|
|
Pinsent Masons Secretarial Limited - Secretary
Appointed 13 April 2005, Resigned 31 August 2010
|
Resigned
|
|
|
Stephen Mabbott Ltd. - Nominee Director
Appointed 23 October 2001, Resigned 23 October 2001
|
Resigned
|