|
|
Andrew Bell - Director (British, 71 years old, born June 1955)
Appointed 07 April 2006
|
Active
|
|
|
Keith Fletcher - Director (British, 61 years old, born February 1965)
Appointed 20 October 2006, Resigned 30 April 2008
|
Resigned
|
|
|
Ian Hay - Director (British, 45 years old, born March 1981)
Appointed 23 October 2006
|
Active
|
|
|
Yvonne Jessiman - Director (British, 53 years old, born January 1973)
Appointed 06 February 2006, Resigned 24 February 2006
|
Resigned
|
|
|
Alan Lee - Director (British, 66 years old, born May 1960)
Appointed 23 October 2006
|
Active
|
|
|
Dennis Thomson - Director (British, 79 years old, born February 1947)
Appointed 24 February 2006, Resigned 31 October 2006
|
Resigned
|
|
|
Aberdein Considine & Co - Secretary
Appointed 20 October 2006
|
Active
|