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Stephen Alexander - Director
(British, 71 years old, born December 1955)
Appointed 23 November 2007, Resigned 17 December 2008
|
Resigned
|
|
|
Adam Barker - Director
(British, 58 years old, born March 1968)
Appointed 13 February 2015
|
Active
|
|
|
Jillian Berry - Director
(British, 66 years old, born April 1960)
Appointed 15 September 1995, Resigned 14 February 1997
|
Resigned
|
|
|
Kenneth Berry - Director
(British, 74 years old, born January 1952)
|
Resigned
|
|
|
Andrew Brown - Director
(British, 57 years old, born August 1969)
Appointed 28 September 2012
|
Active
|
|
|
Andrew Chadd - Director
(British, 62 years old, born May 1964)
Appointed 22 September 2008, Resigned 12 August 2009
|
Resigned
|
|
|
Richard Constant - Director
(British, 72 years old, born April 1954)
Appointed 28 September 2012
|
Active
|
|
|
David D'urbano - Director
(Usa, 55 years old, born May 1971)
Appointed 15 August 2009, Resigned 15 April 2010
|
Resigned
|
|
|
Roger Faxon - Director
(American, 78 years old, born June 1948)
Appointed 16 December 2010, Resigned 28 September 2012
|
Resigned
|
|
|
Julian French - Director
(British,American, 59 years old, born February 1967)
Appointed 20 December 2002, Resigned 23 November 2007
|
Resigned
|
|
|
David Kassler - Director
(British,American, 60 years old, born December 1966)
Appointed 08 July 2009, Resigned 28 September 2012
|
Resigned
|
|
|
Christopher Kennedy - Director
(British, 62 years old, born January 1964)
Appointed 25 January 2002, Resigned 08 February 2007
|
Resigned
|
|
|
Christopher Kennedy - Director
(British, 62 years old, born January 1964)
Appointed 17 December 2008, Resigned 08 July 2009
|
Resigned
|
|
|
Paul Kernick - Director
(British, 62 years old, born October 1964)
Appointed 14 February 1997, Resigned 22 January 2001
|
Resigned
|
|
|
Shelagh MacLeod - Director
(British, 75 years old, born December 1951)
|
Resigned
|
|
|
Wallace MacMillan - Director
(British, 68 years old, born March 1958)
Appointed 01 April 1994, Resigned 15 September 1995
|
Resigned
|
|
|
William Meekin - Director
(British, 64 years old, born July 1962)
Appointed 22 January 2001, Resigned 05 October 2002
|
Resigned
|
|
|
Justin Morris - Director
(British, 64 years old, born February 1962)
Appointed 25 January 2005, Resigned 23 November 2007
|
Resigned
|
|
|
Boyd Muir - Director
(British, 67 years old, born May 1959)
Appointed 28 September 2012
|
Active
|
|
|
Shane Naughton - Director
(Irish, 59 years old, born January 1967)
Appointed 15 April 2010, Resigned 28 September 2012
|
Resigned
|
|
|
Ruth Prior - Director
(British, 59 years old, born November 1967)
Appointed 16 December 2010, Resigned 28 September 2012
|
Resigned
|
|
|
Riaz Punja - Director
(British, 75 years old, born July 1951)
Appointed 23 November 2007, Resigned 17 December 2008
|
Resigned
|
|
|
Paul Robinson - Director
(British, 64 years old, born July 1962)
Appointed 15 September 1995, Resigned 25 January 2002
|
Resigned
|
|
|
Christopher Roling - Director
(British American, 65 years old, born March 1961)
Appointed 23 November 2007, Resigned 22 September 2008
|
Resigned
|
|
|
David Sharpe - Director
(Irish, 59 years old, born March 1967)
Appointed 13 February 2015
|
Active
|
|
|
John Toone - Director
(British, 65 years old, born June 1961)
Appointed 01 April 1994, Resigned 01 September 1995
|
Resigned
|
|
|
Mawlaw Secretaries Limited - Secretary
Appointed 01 September 1995, Resigned 29 October 2010
|
Resigned
|
|
|
Tmf Corporate Administration Services Limited - Secretary
Appointed 29 October 2010, Resigned 26 November 2012
|
Resigned
|
