|
|
Bruce Anderson - Director
(British, 63 years old, born May 1963)
Appointed 07 October 2014, Resigned 10 February 2015
|
Resigned
|
|
|
Karen Bothwell - Director
(British, 64 years old, born August 1962)
Appointed 04 July 2010, Resigned 02 July 2012
|
Resigned
|
|
|
Aubrey Collins - Director
(British, 70 years old, born June 1956)
Appointed 04 July 2010, Resigned 01 August 2011
|
Resigned
|
|
|
James Cruickshank - Director
(British, 66 years old, born July 1960)
Appointed 05 August 2005, Resigned 11 April 2011
|
Resigned
|
|
|
Pamela Dickson - Director
(Scottish, 59 years old, born November 1967)
Appointed 02 July 2012
|
Active
|
|
|
Joseph Green - Director
(Irish, 48 years old, born February 1978)
Appointed 02 July 2012, Resigned 30 June 2014
|
Resigned
|
|
|
Paul Harries - Director
(British, 57 years old, born August 1969)
Appointed 04 July 2010, Resigned 29 June 2012
|
Resigned
|
|
|
Alistair Hewitt - Director
(British, 54 years old, born November 1972)
Appointed 10 February 2015, Resigned 19 October 2016
|
Resigned
|
|
|
James Oneil - Director
(British, 65 years old, born December 1961)
Appointed 05 August 2005, Resigned 11 April 2011
|
Resigned
|
|
|
Julian Pearce - Director
(British, 58 years old, born February 1968)
Appointed 04 July 2010, Resigned 16 August 2013
|
Resigned
|
|
|
Andrew Wilson - Director
(British, 57 years old, born January 1969)
Appointed 02 July 2012, Resigned 30 June 2014
|
Resigned
|
|
|
D.W. Company Services Limited - Nominee Secretary
Appointed 13 April 2005, Resigned 05 August 2005
|
Resigned
|
|
|
D.W. Director 1 Limited - Nominee Director
Appointed 13 April 2005, Resigned 05 August 2005
|
Resigned
|
|
|
Lloyds Secretaries Limited - Secretary
Appointed 02 July 2012
|
Active
|
