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Paul Collins - Director (British, 80 years old, born April 1946)
Appointed 31 October 2003
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Active
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Gordon Crawford - Director (British, 76 years old, born October 1950)
Appointed 19 August 2003
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Active
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Ian Daglish - Director (British, 73 years old, born January 1953)
Appointed 03 October 2003, Resigned 01 March 2005
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Resigned
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Michael Jones - Director (British, 89 years old, born December 1937)
Appointed 31 October 2003, Resigned 01 March 2005
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Resigned
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John Laidlaw - Director (British, 90 years old, born April 1936)
Appointed 31 October 2003, Resigned 01 March 2005
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Resigned
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Euan Marshall - Director (British, 52 years old, born November 1974)
Appointed 01 March 2005
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Active
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Frank Phillips - Director (British, 71 years old, born October 1955)
Appointed 01 March 2005, Resigned 02 March 2006
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Resigned
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Gordon Shaw - Director (British, 90 years old, born April 1936)
Appointed 01 March 2005
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Active
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Brian Reid Ltd. - Nominee Secretary
Appointed 08 August 2003, Resigned 19 August 2003
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Resigned
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Domicile Executors Trustees & Nominees Limited - Secretary
Appointed 19 August 2003, Resigned 11 June 2004
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 08 August 2003, Resigned 19 August 2003
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Resigned
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