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Robert Baxter - Director
(British, 68 years old, born January 1958)
Appointed 19 November 2002, Resigned 12 April 2007
|
Resigned
|
|
|
Kenneth Brown - Director
(British, 78 years old, born June 1948)
Appointed 28 May 2002, Resigned 24 April 2007
|
Resigned
|
|
|
Edward Clark - Director
(British, 79 years old, born February 1947)
Appointed 26 November 2004, Resigned 31 March 2015
|
Resigned
|
|
|
Rene Doebeli - Director
(Swiss, 65 years old, born November 1961)
Appointed 19 November 2002, Resigned 25 November 2004
|
Resigned
|
|
|
Louise Drummond - Director
(British, 63 years old, born October 1963)
Appointed 19 November 2002, Resigned 12 April 2007
|
Resigned
|
|
|
David Howard - Director
(British, 81 years old, born December 1945)
Appointed 26 November 2004
|
Active
|
|
|
Kathryn Huddle - Director
(British, 66 years old, born October 1960)
Appointed 19 November 2002, Resigned 12 April 2007
|
Resigned
|
|
|
Peter Hurst - Director
(British, 77 years old, born May 1949)
Appointed 26 November 2004, Resigned 31 August 2011
|
Resigned
|
|
|
Douglas Lambourne - Director
(British, 72 years old, born December 1954)
Appointed 07 January 2003, Resigned 12 December 2003
|
Resigned
|
|
|
Michael Lilwall - Director
(British, 68 years old, born April 1958)
Appointed 26 November 2004
|
Active
|
|
|
James Rawlingson - Director
(British, 59 years old, born October 1967)
Appointed 01 September 2011, Resigned 26 January 2015
|
Resigned
|
|
|
Gary Tait - Director
(British, 63 years old, born May 1963)
Appointed 28 May 2002, Resigned 26 November 2004
|
Resigned
|
|
|
Gary Teper - Director
(South African, 53 years old, born March 1973)
Appointed 26 November 2004
|
Active
|
|
|
Dm Company Services Limited - Nominee Secretary
Appointed 12 April 2002, Resigned 19 November 2002
|
Resigned
|
|
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Dm Director Limited - Nominee Director
Appointed 12 April 2002, Resigned 28 May 2002
|
Resigned
|
