|
|
Malcolm MacKay - Director (British, 73 years old, born January 1953)
Appointed 05 March 2004, Resigned 08 April 2012
|
Resigned
|
|
|
Malcolm MacKay - Director (British, 73 years old, born January 1953)
Appointed 01 August 2016
|
Active
|
|
|
Ben Neale - Director (British, 56 years old, born February 1970)
Appointed 28 May 2007, Resigned 01 August 2016
|
Resigned
|
|
|
Magnus Swanson - Director (British, 68 years old, born April 1958)
Appointed 05 March 2004, Resigned 31 May 2007
|
Resigned
|
|
|
D M Company Services Limited - Secretary
Appointed 29 April 2010, Resigned 01 August 2016
|
Resigned
|
|
|
MacLay Murray & Spens Llp - Nominee Secretary
Appointed 25 August 2006, Resigned 29 April 2010
|
Resigned
|
|
|
MacLay Murray & Spens Llp - Nominee Secretary
Appointed 10 January 2004, Resigned 25 August 2006
|
Resigned
|
|
|
Vindex Limited - Nominee Director
Appointed 10 January 2004, Resigned 05 March 2004
|
Resigned
|
|
|
Vindex Services Limited - Nominee Director
Appointed 10 January 2004, Resigned 05 March 2004
|
Resigned
|