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Alan Baker - Director
(Scottish, 60 years old, born November 1966)
Appointed 12 September 2007, Resigned 28 March 2008
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Resigned
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Anker Ekelund - Director
(Danish, 75 years old, born August 1951)
Appointed 13 March 2003, Resigned 01 August 2007
|
Resigned
|
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Donal Flynn - Director
(Irish, 53 years old, born November 1973)
Appointed 05 December 2007, Resigned 28 July 2010
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Resigned
|
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John Forbes - Director
(British, 79 years old, born August 1947)
Appointed 05 November 2007, Resigned 21 June 2010
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Resigned
|
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David Gardiner - Director
(British, 63 years old, born May 1963)
Appointed 28 October 2010, Resigned 15 March 2012
|
Resigned
|
|
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Caoimhe Giblin - Director
(Irish, 50 years old, born August 1976)
Appointed 28 July 2010, Resigned 15 March 2012
|
Resigned
|
|
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Simon Heyes - Director
(British, 63 years old, born October 1963)
Appointed 07 November 2008, Resigned 19 October 2010
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Resigned
|
|
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Martin McAdam - Director
(Irish, 65 years old, born July 1961)
Appointed 25 March 2008, Resigned 31 July 2008
|
Resigned
|
|
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Jonathon Milne - Director
(British, 56 years old, born May 1970)
Appointed 23 October 2003, Resigned 22 June 2010
|
Resigned
|
|
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Senan Murphy - Director
(Irish, 57 years old, born January 1969)
Appointed 01 August 2007, Resigned 05 December 2007
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Resigned
|
|
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Michael Ross - Director
(British, 72 years old, born April 1954)
Appointed 16 March 2012
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Active
|
|
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James Smith - Director
(British, 64 years old, born March 1962)
Appointed 20 October 2011, Resigned 15 March 2012
|
Resigned
|
|
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Nicol Stephen - Director
(British, 66 years old, born March 1960)
Appointed 16 March 2012
|
Active
|
|
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Hms Secretaries Limited - Nominee Secretary
Appointed 01 August 2007, Resigned 30 September 2011
|
Resigned
|
|
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Ledge Services Limited - Nominee Director
Appointed 14 February 2003, Resigned 13 March 2003
|
Resigned
|
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Ledingham Chalmers - Nominee Secretary
Appointed 14 February 2003, Resigned 01 April 2006
|
Resigned
|
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Ledingham Chalmers Llp - Secretary
Appointed 01 April 2006, Resigned 01 August 2007
|
Resigned
|
|
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Md Secretaries Limited - Secretary
Appointed 16 March 2012, Resigned 10 September 2012
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Resigned
|
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Pinsent Masons Secretarial Limited - Secretary
Appointed 10 September 2012
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Active
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