|
|
Julie Cromarty - Director (British, 52 years old, born October 1974)
Appointed 01 October 2008
|
Active
|
|
|
David Milne - Director (British, 66 years old, born April 1960)
Appointed 01 October 2009, Resigned 01 July 2010
|
Resigned
|
|
|
Alan Mossman - Director (British, 70 years old, born January 1956)
Appointed 02 March 2007
|
Active
|
|
|
Basil O'fee - Director (British, 73 years old, born March 1953)
Appointed 02 March 2007
|
Active
|
|
|
Iain Scott - Director (British, 73 years old, born June 1953)
Appointed 02 March 2007, Resigned 01 September 2010
|
Resigned
|
|
|
Iain Thain - Director (British, 69 years old, born December 1957)
Appointed 01 October 2008, Resigned 01 September 2010
|
Resigned
|
|
|
Nicholas Van Der Meer - Director (South African, 44 years old, born October 1982)
Appointed 01 October 2008, Resigned 24 March 2010
|
Resigned
|
|
|
Kevin Wright - Director (British, 60 years old, born April 1966)
Appointed 01 October 2009
|
Active
|
|
|
Innes & Mackay (Trustees) Limited - Director
Appointed 01 December 2006, Resigned 02 March 2007
|
Resigned
|
|
|
Innes & Mackay Limited - Secretary
Appointed 01 December 2006, Resigned 19 March 2007
|
Resigned
|