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Brendan Flood - Director
(British, 65 years old, born November 1961)
Appointed 11 January 2006
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Active
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Robert McGowan - Director
(British, 70 years old, born August 1956)
Appointed 18 March 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 18 March 2009
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Resigned
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Andrew Reid - Director
(British, 71 years old, born September 1955)
Appointed 20 December 2005, Resigned 18 March 2009
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Resigned
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James Riddell - Director
(British, 62 years old, born July 1964)
Appointed 11 January 2006, Resigned 29 June 2009
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Resigned
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William Thomson - Director
(British, 76 years old, born May 1950)
Appointed 20 December 2005, Resigned 25 September 2007
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Resigned
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Burness (Directors) Limited - Nominee Director
Appointed 19 December 2005, Resigned 20 December 2005
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Resigned
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Burness Llp - Secretary
Appointed 19 December 2005, Resigned 20 December 2005
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Resigned
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