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Thomas Boyle - Director
(British, 60 years old, born March 1966)
Appointed 28 August 2008, Resigned 04 July 2011
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Resigned
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|
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Alan Eddison - Director
(British, 74 years old, born March 1952)
Appointed 24 June 2005, Resigned 07 February 2007
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Resigned
|
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Alastair Fleming - Director
(British, 49 years old, born December 1977)
Appointed 31 July 2013
|
Active
|
|
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Malcolm Greener - Director
(British, 67 years old, born August 1959)
Appointed 24 June 2005, Resigned 28 August 2008
|
Resigned
|
|
|
David Keener - Director
(Usa, 69 years old, born April 1957)
Appointed 04 July 2011, Resigned 03 August 2011
|
Resigned
|
|
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Kevin Knight - Director
(British, 63 years old, born December 1963)
Appointed 24 June 2005, Resigned 02 November 2005
|
Resigned
|
|
|
Christopher O'neil - Director
(British, 53 years old, born December 1973)
Appointed 03 August 2011, Resigned 30 September 2015
|
Resigned
|
|
|
Robbert Oudendijk - Director
(Dutch, 52 years old, born January 1974)
Appointed 30 September 2015
|
Active
|
|
|
Gregor Ritchie - Director
(British, 76 years old, born February 1950)
Appointed 13 October 2006, Resigned 05 March 2009
|
Resigned
|
|
|
Malcolm Taylor - Director
(British, 70 years old, born February 1956)
Appointed 13 October 2006, Resigned 28 November 2007
|
Resigned
|
|
|
Mark Tooley - Director
(British, 68 years old, born September 1958)
Appointed 21 December 2007, Resigned 27 June 2008
|
Resigned
|
|
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Steven Valentine - Director
(British, 62 years old, born June 1964)
Appointed 05 March 2009, Resigned 23 August 2013
|
Resigned
|
|
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Andrew Waite - Director
(British, 65 years old, born January 1961)
Appointed 08 July 2005, Resigned 23 November 2005
|
Resigned
|
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 02 November 2005, Resigned 29 August 2006
|
Resigned
|
|
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 29 August 2006, Resigned 05 March 2009
|
Resigned
|
|
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Vindex Limited - Nominee Director
Appointed 11 March 2005, Resigned 24 June 2005
|
Resigned
|
|
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Vindex Services Limited - Nominee Director
Appointed 11 March 2005, Resigned 24 June 2005
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Resigned
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