|
|
Ewan Cameron - Director (British, 55 years old, born March 1971)
Appointed 04 August 2008
|
Active
|
|
|
Amber Cameron - Director (British, 50 years old, born May 1976)
Appointed 14 January 2016
|
Active
|
|
|
Jacqueline Crush - Director (British, 60 years old, born December 1966)
Appointed 14 November 2008, Resigned 22 December 2010
|
Resigned
|
|
|
Neil Harris - Director (British, 64 years old, born December 1962)
Appointed 01 February 2011, Resigned 11 January 2016
|
Resigned
|
|
|
Laura Penman - Director (British, 44 years old, born January 1982)
Appointed 01 February 2011, Resigned 05 November 2012
|
Resigned
|
|
|
Lycidas Nominees Limited - Nominee Director
Appointed 25 June 2008, Resigned 04 August 2008
|
Resigned
|
|
|
Lycidas Secretaries Limited - Nominee Secretary
Appointed 25 June 2008, Resigned 04 August 2008
|
Resigned
|