|
|
Bruce Hare - Director (Scottish, 73 years old, born March 1953)
Appointed 25 February 2004, Resigned 13 March 2009
|
Resigned
|
|
|
Thomas Harrison - Director (British, 79 years old, born April 1947)
Appointed 30 April 2009, Resigned 30 September 2011
|
Resigned
|
|
|
Michael Lee Dickson - Director (British, 66 years old, born August 1960)
Appointed 21 June 2004, Resigned 03 March 2009
|
Resigned
|
|
|
Charles Martin - Director (British, 68 years old, born April 1958)
Appointed 28 February 2004, Resigned 30 November 2008
|
Resigned
|
|
|
Sean Maxwell - Director (British, 63 years old, born March 1963)
Appointed 21 June 2004, Resigned 03 March 2009
|
Resigned
|
|
|
Roderick Petrie - Director (British, 70 years old, born April 1956)
Appointed 13 March 2009
|
Active
|
|
|
Reynard Nominees Limited - Nominee Director
Appointed 12 February 2004, Resigned 25 February 2004
|
Resigned
|
|
|
Tm Company Services Limited - Nominee Director
Appointed 12 February 2004, Resigned 25 February 2004
|
Resigned
|
|
|
Tm Company Services Limited - Nominee Secretary
Appointed 12 February 2004, Resigned 13 March 2009
|
Resigned
|