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Alan Brown - Director (British, 80 years old, born November 1946)
Appointed 05 June 2007, Resigned 06 June 2008
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Resigned
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Ian Ford - Director (British, 69 years old, born June 1957)
Appointed 05 June 2007, Resigned 30 June 2010
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Resigned
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Sydney Fudge - Director (British, 83 years old, born May 1943)
Appointed 28 September 2003, Resigned 01 September 2008
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Resigned
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Robert Hamilton - Director (British, 71 years old, born March 1955)
Appointed 05 June 2007, Resigned 31 May 2011
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Resigned
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Michael Hayes - Director (British, 75 years old, born August 1951)
Appointed 28 September 2003, Resigned 29 November 2012
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Resigned
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Owen Polland - Director (British, 76 years old, born September 1950)
Appointed 09 September 2003, Resigned 01 May 2008
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Resigned
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William Reid - Director (British, 82 years old, born July 1944)
Appointed 05 June 2007, Resigned 19 August 2009
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Resigned
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Russell Ward - Director (British, 65 years old, born July 1961)
Appointed 31 May 2011, Resigned 29 November 2012
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Resigned
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D.W. Company Services Limited - Nominee Secretary
Appointed 22 July 2003, Resigned 28 September 2003
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Resigned
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D.W. Director 1 Limited - Nominee Director
Appointed 22 July 2003, Resigned 09 September 2003
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Resigned
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D.W. Director 2 Limited - Nominee Director
Appointed 22 July 2003, Resigned 09 September 2003
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 28 September 2003, Resigned 01 July 2004
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Resigned
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