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Timothy Harris - Director
(British, 79 years old, born July 1947)
Appointed 25 November 2005, Resigned 31 July 2012
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Resigned
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Nicholas Henry - Director
(British, 65 years old, born April 1961)
Appointed 25 November 2005
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Active
|
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Stuart Kilpatrick - Director
(British, 64 years old, born October 1962)
Appointed 01 December 2010
|
Active
|
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John Lorimer - Director
(British, 71 years old, born October 1955)
Appointed 09 December 2005, Resigned 30 September 2016
|
Resigned
|
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Ewan Neilson - Nominee Director
(British, 68 years old, born November 1958)
Appointed 02 September 2005, Resigned 25 November 2005
|
Resigned
|
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Michael Shields - Director
(British, 79 years old, born January 1947)
Appointed 25 November 2005, Resigned 30 November 2010
|
Resigned
|
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Stronachs - Nominee Secretary
Appointed 02 September 2005, Resigned 25 November 2005
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Resigned
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