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Mark Hendry - Director (British, 52 years old, born January 1974)
Appointed 30 October 2008, Resigned 03 October 2011
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Resigned
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Edward McGuigan - Director (British, 62 years old, born November 1964)
Appointed 01 July 2009, Resigned 07 March 2016
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Resigned
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David Pitt - Director (British, 58 years old, born August 1968)
Appointed 04 September 2008, Resigned 09 March 2016
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Resigned
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John Pitt - Director (British, 68 years old, born October 1958)
Appointed 04 September 2008
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Active
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 27 June 2008, Resigned 04 September 2008
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Resigned
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Vindex Limited - Director
Appointed 27 June 2008, Resigned 04 September 2008
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Resigned
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Vindex Services Limited - Director
Appointed 27 June 2008, Resigned 04 September 2008
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Resigned
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