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John Asplin - Director
(British, 60 years old, born November 1966)
Appointed 10 March 2006, Resigned 15 August 2008
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Resigned
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Graham Gamby - Director
(British, 73 years old, born January 1953)
Appointed 10 March 2006, Resigned 15 August 2008
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Resigned
|
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Robert McGowan - Director
(British, 70 years old, born August 1956)
Appointed 19 February 2009
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Active
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Michael Megan - Director
(Irish, 67 years old, born April 1959)
Appointed 15 August 2008, Resigned 19 February 2009
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Resigned
|
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Andrew Reid - Director
(British, 71 years old, born September 1955)
Appointed 29 November 2005, Resigned 19 February 2009
|
Resigned
|
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William Thomson - Director
(British, 76 years old, born May 1950)
Appointed 29 November 2005, Resigned 07 September 2007
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Resigned
|
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Burness (Directors) Limited - Nominee Director
Appointed 21 October 2005, Resigned 29 November 2005
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Resigned
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Burness Llp - Secretary
Appointed 21 October 2005, Resigned 29 November 2005
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Resigned
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