|
|
Keith Campbell - Director
(British, 52 years old, born January 1974)
Appointed 17 October 2006, Resigned 23 February 2009
|
Resigned
|
|
|
David Douglas - Director
(British, 62 years old, born June 1964)
Appointed 17 October 2006, Resigned 23 October 2008
|
Resigned
|
|
|
Graeme Henry - Director
(British, 61 years old, born January 1965)
Appointed 17 October 2006, Resigned 23 October 2008
|
Resigned
|
|
|
Andrew Mason - Director
(British, 60 years old, born April 1966)
Appointed 17 October 2006
|
Active
|
|
|
Angus Morrison - Director
(British, 65 years old, born September 1961)
Appointed 17 October 2006, Resigned 23 October 2008
|
Resigned
|
|
|
Graeme Souness - Director
(British, 73 years old, born May 1953)
Appointed 17 October 2006, Resigned 15 November 2007
|
Resigned
|
|
|
Trevor Steven - Director
(British, 63 years old, born September 1963)
Appointed 11 June 2009, Resigned 30 March 2010
|
Resigned
|
|
|
Elena Torres - Director
(British, 45 years old, born August 1981)
Appointed 12 February 2010, Resigned 22 March 2010
|
Resigned
|
|
|
Charles Villa - Director
(British, 85 years old, born March 1941)
Appointed 17 October 2006, Resigned 23 March 2009
|
Resigned
|
|
|
D.W. Company Services Limited - Secretary
Appointed 09 June 2006, Resigned 17 October 2006
|
Resigned
|
|
|
D.W. Director 1 Limited - Director
Appointed 09 June 2006, Resigned 17 October 2006
|
Resigned
|
