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Norman Allen - Director
(British, 72 years old, born June 1954)
Appointed 11 October 2007, Resigned 20 June 2011
|
Resigned
|
|
|
Alasdair Buchanan - Director
(British, 66 years old, born November 1960)
Appointed 01 July 2016
|
Active
|
|
|
Neil Campbell - Director
(British, 58 years old, born May 1968)
Appointed 11 October 2007, Resigned 30 September 2015
|
Resigned
|
|
|
Christian De Goey - Director
(Dutch, 57 years old, born June 1969)
Appointed 17 June 2009, Resigned 20 June 2011
|
Resigned
|
|
|
James McCallum - Director
(British, 66 years old, born January 1960)
Appointed 11 October 2007, Resigned 01 July 2016
|
Resigned
|
|
|
Nial McCollam - Director
(United Kingdom, 60 years old, born April 1966)
Appointed 24 June 2008
|
Active
|
|
|
David Mitchell - Director
(British, 65 years old, born January 1961)
Appointed 04 March 2015
|
Active
|
|
|
Guy Nicholson - Director
(British, 68 years old, born February 1958)
Appointed 17 June 2009, Resigned 17 June 2009
|
Resigned
|
|
|
Guy Nicholson - Director
(British, 68 years old, born February 1958)
Appointed 17 June 2009, Resigned 20 June 2011
|
Resigned
|
|
|
Adam Pearce - Director
(British, 55 years old, born May 1971)
Appointed 01 July 2016, Resigned 01 July 2016
|
Resigned
|
|
|
Richard Squires - Director
(British, 78 years old, born July 1948)
Appointed 17 June 2009, Resigned 20 June 2011
|
Resigned
|
|
|
Richard Squires - Director
(British, 78 years old, born July 1948)
Appointed 17 June 2009, Resigned 17 June 2009
|
Resigned
|
|
|
Hbjgw Limited - Director
Appointed 19 March 2007, Resigned 11 October 2007
|
Resigned
|
|
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Hbjgw Secretarial Limited - Secretary
Appointed 19 March 2007, Resigned 11 October 2007
|
Resigned
|
