|
|
David Anderson - Director
(British, 74 years old, born May 1952)
Appointed 06 December 2011, Resigned 07 June 2015
|
Resigned
|
|
|
Polly Clark - Director
(British, 58 years old, born October 1968)
Appointed 26 November 2009, Resigned 01 September 2011
|
Resigned
|
|
|
Richard Findlay - Director
(British, 75 years old, born December 1951)
Appointed 24 September 2010, Resigned 16 October 2015
|
Resigned
|
|
|
Richard Findlay - Director
(British, 75 years old, born December 1951)
Appointed 02 July 2005, Resigned 11 January 2006
|
Resigned
|
|
|
Julian Forrester - Director
(British, 80 years old, born December 1946)
Appointed 02 February 2006, Resigned 04 February 2013
|
Resigned
|
|
|
Margaret Fowler - Director
(British, 69 years old, born April 1957)
Appointed 22 October 2014
|
Active
|
|
|
Michael Griffiths - Director
(British, 66 years old, born December 1960)
Appointed 07 December 2013
|
Active
|
|
|
David Hughes - Director
(British, 59 years old, born May 1967)
Appointed 29 June 2005, Resigned 31 March 2013
|
Resigned
|
|
|
Clifford Hughes - Director
(British, 90 years old, born December 1936)
Appointed 02 July 2005, Resigned 04 December 2006
|
Resigned
|
|
|
Jennifer MacFie - Director
(British, 77 years old, born August 1949)
Appointed 11 January 2006, Resigned 06 December 2011
|
Resigned
|
|
|
Donna MacRae - Director
(British, 73 years old, born February 1953)
Appointed 01 October 2008, Resigned 21 June 2011
|
Resigned
|
|
|
Iain McFadden - Director
(Scottish, 63 years old, born November 1963)
Appointed 21 February 2012, Resigned 13 October 2014
|
Resigned
|
|
|
Owen O'leary - Director
(Irish, 48 years old, born May 1978)
Appointed 12 July 2011, Resigned 09 December 2013
|
Resigned
|
|
|
Laurie Piper - Director
(British, 50 years old, born March 1976)
Appointed 01 October 2008, Resigned 04 April 2009
|
Resigned
|
|
|
James Scott - Director
(British, 81 years old, born August 1945)
Appointed 20 October 2009
|
Active
|
|
|
Reynard Nominees Limited - Nominee Director
Appointed 21 June 2005, Resigned 02 July 2005
|
Resigned
|
|
|
Tm Company Services Limited - Nominee Secretary
Appointed 21 June 2005, Resigned 02 July 2005
|
Resigned
|
|
|
Tm Company Services Limited - Nominee Director
Appointed 21 June 2005, Resigned 02 July 2005
|
Resigned
|
