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Bruce Hare - Director
(Scottish, 73 years old, born March 1953)
Appointed 08 October 2008, Resigned 13 March 2009
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Resigned
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Thomas Harrison - Director
(British, 79 years old, born April 1947)
Appointed 30 April 2009, Resigned 30 September 2011
|
Resigned
|
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Michael Lee-Dickson - Director
(British, 66 years old, born August 1960)
Appointed 16 October 2006, Resigned 15 January 2009
|
Resigned
|
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Charles Martin - Director
(British, 68 years old, born April 1958)
Appointed 28 June 2006, Resigned 30 November 2008
|
Resigned
|
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Sean Maxwell - Director
(British, 63 years old, born March 1963)
Appointed 16 October 2006, Resigned 15 January 2009
|
Resigned
|
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Roderick Petrie - Director
(British, 70 years old, born April 1956)
Appointed 08 October 2008
|
Active
|
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Aileen Pringle - Director
(British, 65 years old, born October 1961)
Appointed 16 October 2006, Resigned 08 October 2008
|
Resigned
|
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Reynard Nominees Limited - Nominee Director
Appointed 08 June 2006, Resigned 28 June 2006
|
Resigned
|
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Tm Company Services Limited - Nominee Secretary
Appointed 08 June 2006, Resigned 13 March 2009
|
Resigned
|
|
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Tm Company Services Limited - Nominee Director
Appointed 08 June 2006, Resigned 28 June 2006
|
Resigned
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