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Jonathan Dove - Director
(British, 63 years old, born February 1963)
Appointed 28 March 2013, Resigned 31 October 2013
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Resigned
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Richard Ellis - Director
(British, 55 years old, born June 1971)
Appointed 31 October 2013
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Active
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John Hall - Director
(British, 78 years old, born April 1948)
Appointed 21 May 2007, Resigned 28 March 2013
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Resigned
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Nicholas Jones - Director
(British, 68 years old, born November 1958)
Appointed 25 July 2011
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Active
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James Lees - Director
(British, 67 years old, born March 1959)
Appointed 18 January 2007, Resigned 05 February 2007
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Resigned
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James McColl - Director
(British, 75 years old, born December 1951)
Appointed 18 January 2007, Resigned 28 February 2011
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Resigned
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Alexander Stewart - Director
(Scottish, 68 years old, born September 1958)
Appointed 18 January 2007, Resigned 22 August 2011
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Resigned
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William Thomson - Director
(British, 68 years old, born June 1958)
Appointed 18 January 2007, Resigned 25 September 2007
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 17 November 2006, Resigned 18 January 2007
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 06 February 2007, Resigned 01 November 2007
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Resigned
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Vindex Limited - Director
Appointed 17 November 2006, Resigned 18 January 2007
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Resigned
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Vindex Services Limited - Director
Appointed 17 November 2006, Resigned 18 January 2007
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Resigned
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