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Gifford Bruce - Director (British, 71 years old, born September 1955)
Appointed 28 June 2012
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Active
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Clive Franks - Director (British, 72 years old, born September 1954)
Appointed 28 June 2012
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Active
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Roano Pierotti - Director (British, 66 years old, born February 1960)
Appointed 22 April 2003
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Active
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Norman Smith - Director (British, 70 years old, born January 1956)
Appointed 22 April 2003, Resigned 06 June 2012
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 30 August 2002, Resigned 02 August 2006
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 02 August 2006, Resigned 15 May 2012
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Resigned
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Vindex Limited - Nominee Director
Appointed 30 August 2002, Resigned 22 April 2003
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Resigned
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Vindex Services Limited - Nominee Director
Appointed 30 August 2002, Resigned 22 April 2003
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Resigned
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