|
|
Thomas Brown - Director
(British, 77 years old, born October 1949)
Appointed 28 June 2007, Resigned 06 September 2013
|
Resigned
|
|
|
Paul Cahill - Director
(British, 52 years old, born August 1974)
Appointed 26 September 2015
|
Active
|
|
|
Allan Dowie - Director
(British, 56 years old, born February 1970)
Appointed 15 June 2009, Resigned 16 November 2012
|
Resigned
|
|
|
Dennis Gallacher - Director
(British, 80 years old, born July 1946)
Appointed 28 June 2007, Resigned 04 July 2008
|
Resigned
|
|
|
Kevin Lilly - Director
(American, 73 years old, born January 1953)
Appointed 22 December 2011, Resigned 03 April 2015
|
Resigned
|
|
|
Patrick O'leary - Director
(American, 69 years old, born June 1957)
Appointed 22 December 2011, Resigned 31 May 2012
|
Resigned
|
|
|
Mark Shanahan - Director
(British, 56 years old, born December 1970)
Appointed 22 December 2011
|
Active
|
|
|
Jeremy Smeltser - Director
(American, 51 years old, born January 1975)
Appointed 31 May 2012
|
Active
|
|
|
Balkar Sohal - Director
(English, 53 years old, born October 1973)
Appointed 22 December 2011, Resigned 26 September 2015
|
Resigned
|
|
|
Stephen Tsoris - Director
(American, 69 years old, born July 1957)
Appointed 03 April 2015
|
Active
|
|
|
D.W. Company Services Limited - Secretary
Appointed 30 March 2007, Resigned 28 June 2007
|
Resigned
|
|
|
D.W. Director 1 Limited - Director
Appointed 30 March 2007, Resigned 28 June 2007
|
Resigned
|
