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Stephen Allen - Director
(British, 69 years old, born September 1957)
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Resigned
|
|
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Kevin Appleton - Director
(British, 66 years old, born December 1960)
Appointed 14 February 2006, Resigned 30 June 2011
|
Resigned
|
|
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Frank Bowden - Director
(British, 79 years old, born September 1947)
|
Resigned
|
|
|
Thomas Bowden - Director
(British, 115 years old, born February 1911)
|
Resigned
|
|
|
Jeremy Fish - Director
(British, 61 years old, born December 1965)
Appointed 06 January 2014, Resigned 15 December 2014
|
Resigned
|
|
|
Brian Fleckney - Director
(British, 65 years old, born July 1961)
Appointed 15 December 2000, Resigned 29 February 2008
|
Resigned
|
|
|
Sharon Fraser - Director
(British, 53 years old, born August 1973)
Appointed 01 June 2012, Resigned 15 December 2014
|
Resigned
|
|
|
Michael Gansser-Potts - Director
(British, 62 years old, born August 1964)
Appointed 04 January 2011, Resigned 31 December 2013
|
Resigned
|
|
|
Thomas Kenny - Director
(Irish, 72 years old, born November 1954)
Appointed 03 January 2012
|
Active
|
|
|
Robert McMeeking - Director
(British, 61 years old, born January 1965)
Appointed 14 February 2006, Resigned 31 May 2012
|
Resigned
|
|
|
Ian Menzies - Director
(British, 78 years old, born July 1948)
Appointed 14 February 2005, Resigned 14 February 2006
|
Resigned
|
|
|
Alan Merrell - Director
(British, 66 years old, born October 1960)
Appointed 14 February 2006, Resigned 30 June 2017
|
Resigned
|
|
|
Richard Miller - Director
(British, 63 years old, born August 1963)
Appointed 15 December 2000, Resigned 31 December 2013
|
Resigned
|
|
|
Thomas Murray - Director
(British, 59 years old, born December 1967)
Appointed 01 July 2017
|
Active
|
|
|
Anthony Robinson - Director
(British, 83 years old, born June 1943)
Appointed 26 June 1996, Resigned 01 November 1999
|
Resigned
|
|
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Sonia Taylor - Director
(British, 70 years old, born September 1956)
Appointed 26 June 1996, Resigned 18 August 2008
|
Resigned
|
|
|
Andrew Wright - Director
(British, 60 years old, born October 1966)
Appointed 19 May 2008, Resigned 29 December 2010
|
Resigned
|
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Mk Company Secretaries Limited - Secretary
Appointed 21 December 1999, Resigned 15 December 2000
|
Resigned
|
