|
|
John Carter - Director
(British, 78 years old, born April 1948)
Appointed 06 October 2005, Resigned 09 November 2006
|
Resigned
|
|
|
David Corner - Director
(British, 79 years old, born October 1947)
Appointed 06 October 2005, Resigned 28 February 2011
|
Resigned
|
|
|
Peter Douglas - Director
(British, 95 years old, born February 1931)
Appointed 25 May 2005, Resigned 02 May 2007
|
Resigned
|
|
|
Mark Hastings - Director
(British, 68 years old, born September 1958)
Appointed 01 July 2008, Resigned 28 February 2011
|
Resigned
|
|
|
Charles Head - Director
(British, 62 years old, born August 1964)
Appointed 17 September 2007, Resigned 28 February 2011
|
Resigned
|
|
|
William Johnston - Director
(British, 74 years old, born November 1952)
Appointed 21 March 2005, Resigned 31 March 2008
|
Resigned
|
|
|
Aileen Lamb - Director
(British, 54 years old, born April 1972)
Appointed 22 November 2010
|
Active
|
|
|
Patrick Laughlin - Director
(British, 65 years old, born April 1961)
Appointed 10 March 2005, Resigned 31 March 2005
|
Resigned
|
|
|
Dorothea Morrison - Director
(Scottish, 82 years old, born October 1944)
Appointed 05 July 2008, Resigned 28 February 2011
|
Resigned
|
|
|
Stuart Nicol - Director
(British, 75 years old, born September 1951)
Appointed 05 July 2008, Resigned 28 February 2011
|
Resigned
|
|
|
Joseph Noble - Director
(British, 68 years old, born May 1958)
Appointed 21 March 2005, Resigned 31 March 2008
|
Resigned
|
|
|
Stephen Owen - Director
(British, 63 years old, born February 1963)
Appointed 22 November 2010
|
Active
|
|
|
Michael Robinson - Director
(British, 79 years old, born March 1947)
Appointed 31 March 2005, Resigned 09 June 2006
|
Resigned
|
|
|
Jonathan Stapleton - Director
(British, 72 years old, born January 1954)
Appointed 06 October 2005, Resigned 26 January 2007
|
Resigned
|
|
|
Robert Steedman - Director
(British, 97 years old, born January 1929)
Appointed 01 December 2005, Resigned 28 February 2011
|
Resigned
|
|
|
Susan Watson - Director
(British, 65 years old, born October 1961)
Appointed 01 July 2008, Resigned 28 February 2011
|
Resigned
|
|
|
Andrew White - Director
(British, 68 years old, born April 1958)
Appointed 22 November 2010
|
Active
|
|
|
Murray Donald Drummond Cook Llp - Secretary
Appointed 10 March 2005, Resigned 01 November 2005
|
Resigned
|
|
|
Murray Donald Llp - Secretary
Appointed 01 November 2005, Resigned 01 November 2014
|
Resigned
|
|
|
Thorntons Law Llp - Secretary
Appointed 01 November 2014
|
Active
|
