|
|
Leonard Allen - Director
(British, 65 years old, born June 1961)
Appointed 08 February 2010, Resigned 31 March 2011
|
Resigned
|
|
|
Jonathan Dove - Director
(British, 63 years old, born February 1963)
Appointed 28 March 2013, Resigned 31 October 2013
|
Resigned
|
|
|
Richard Ellis - Director
(British, 55 years old, born June 1971)
Appointed 31 October 2013
|
Active
|
|
|
John Hall - Director
(British, 78 years old, born April 1948)
Appointed 26 January 2007, Resigned 28 March 2013
|
Resigned
|
|
|
Nicholas Jones - Director
(British, 68 years old, born November 1958)
Appointed 31 March 2011
|
Active
|
|
|
James McColl - Director
(British, 75 years old, born December 1951)
Appointed 11 September 2002, Resigned 26 January 2007
|
Resigned
|
|
|
Alexander Stewart - Director
(Scottish, 68 years old, born September 1958)
Appointed 11 September 2002, Resigned 08 February 2010
|
Resigned
|
|
|
MacLay Murray & Spens Llp - Nominee Secretary
Appointed 10 July 2002, Resigned 11 September 2002
|
Resigned
|
|
|
Vindex Limited - Nominee Director
Appointed 10 July 2002, Resigned 11 September 2002
|
Resigned
|
|
|
Vindex Services Limited - Nominee Director
Appointed 10 July 2002, Resigned 11 September 2002
|
Resigned
|
