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Jonathan Austen - Director (British, 70 years old, born June 1956)
Appointed 28 June 2013, Resigned 01 July 2016
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Resigned
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James Fitzsimons - Director (British, 67 years old, born August 1959)
Appointed 24 February 2009, Resigned 28 June 2013
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Resigned
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Philip Leech - Director (British, 63 years old, born March 1963)
Appointed 28 June 2013
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Active
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Ian Quigley - Director (British, 80 years old, born November 1946)
Appointed 24 February 2009, Resigned 31 May 2009
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Resigned
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Christine Trusedale - Director (British, 66 years old, born February 1960)
Appointed 15 January 2009, Resigned 27 January 2009
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Resigned
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David Wood - Director (British, 55 years old, born May 1971)
Appointed 01 July 2016
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Active
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 15 January 2009, Resigned 12 September 2012
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Resigned
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Urban&Civic (Secretaries) Limited - Secretary
Appointed 08 October 2013
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Active
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Vindex Limited - Director
Appointed 15 January 2009, Resigned 24 February 2009
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Resigned
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Vindex Services Limited - Director
Appointed 15 January 2009, Resigned 24 February 2009
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Resigned
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