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Stewart Domke - Director
(Scottish, 60 years old, born November 1966)
Appointed 23 October 2003, Resigned 31 July 2005
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Resigned
|
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Alan Johnston - Director
(British, 56 years old, born July 1970)
Appointed 12 September 2002
|
Active
|
|
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Allan Millward - Director
(British, 72 years old, born December 1954)
Appointed 09 September 2002, Resigned 31 July 2005
|
Resigned
|
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Simon Pile - Director
(British, 43 years old, born October 1983)
Appointed 25 November 2025
|
Active
|
|
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Tom Taylor - Director
(British, 58 years old, born December 1968)
Appointed 25 November 2025
|
Active
|
|
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Ian Watson - Director
(British, 70 years old, born January 1956)
Appointed 09 September 2002, Resigned 10 September 2003
|
Resigned
|
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Simon Wilson - Director
(British, 52 years old, born February 1974)
Appointed 25 November 2025
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Active
|
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Brian Reid Ltd. - Nominee Secretary
Appointed 09 September 2002, Resigned 09 September 2002
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Resigned
|
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Stephen Mabbott Ltd. - Nominee Director
Appointed 09 September 2002, Resigned 09 September 2002
|
Resigned
|
