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David Clabby - Director
(British, 66 years old, born December 1960)
Appointed 06 October 2004, Resigned 01 November 2010
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Resigned
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Brian Doyle - Director
(British, 58 years old, born March 1968)
Appointed 01 January 2005, Resigned 04 November 2007
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Resigned
|
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John Finlayson - Director
(British, 63 years old, born September 1963)
Appointed 02 October 2008, Resigned 20 July 2011
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Resigned
|
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Keith Howell - Director
(British, 70 years old, born February 1956)
Appointed 06 October 2004, Resigned 20 July 2011
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Resigned
|
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Stephen Kelly - Director
(British, 55 years old, born October 1971)
Appointed 01 January 2005, Resigned 20 July 2011
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Resigned
|
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Colin Lawrence - Director
(British, 61 years old, born March 1965)
Appointed 02 October 2008, Resigned 20 July 2011
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Resigned
|
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Brian Mayberry - Director
(British, 75 years old, born November 1951)
Appointed 06 October 2004, Resigned 13 February 2018
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Resigned
|
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Allan McGill - Director
(British, 55 years old, born July 1971)
Appointed 01 January 2005, Resigned 20 July 2011
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Resigned
|
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Stephen McHard - Director
(British, 69 years old, born January 1957)
Appointed 06 October 2004, Resigned 20 July 2011
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Resigned
|
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William McKnight - Director
(British, 64 years old, born November 1962)
Appointed 20 July 2011
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Active
|
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Alister Sinclair - Director
(Scottish, 77 years old, born July 1949)
Appointed 06 October 2004, Resigned 31 October 2009
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Resigned
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Michael Valente - Director
(British, 68 years old, born March 1958)
Appointed 20 July 2011, Resigned 28 February 2018
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Resigned
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Bishops - Nominee Secretary
Appointed 30 July 2004, Resigned 06 October 2004
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Resigned
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Mitreshelf Directors Limited - Nominee Director
Appointed 30 July 2004, Resigned 06 October 2004
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Resigned
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