|
|
Peter Allen - Director (British, 54 years old, born March 1972)
Appointed 01 February 2007, Resigned 30 November 2008
|
Resigned
|
|
|
Stephen Browning - Director (British, 63 years old, born April 1963)
Appointed 02 March 2000, Resigned 07 October 2011
|
Resigned
|
|
|
John Cadman - Director (British, 61 years old, born November 1965)
Appointed 02 March 2000, Resigned 26 April 2007
|
Resigned
|
|
|
Jonathan Deverill - Director (British, 58 years old, born October 1968)
Appointed 01 February 2005, Resigned 30 June 2007
|
Resigned
|
|
|
Sarah Gay - Director (British, 52 years old, born May 1974)
Appointed 31 October 2000, Resigned 09 May 2003
|
Resigned
|
|
|
Janita Good - Director (British, 70 years old, born June 1956)
Appointed 24 July 2001, Resigned 04 March 2005
|
Resigned
|
|
|
Roger Gregory - Director (British, 67 years old, born May 1959)
Appointed 02 March 2000, Resigned 23 December 2002
|
Resigned
|
|
|
John Hartnett - Director (British, 90 years old, born October 1936)
|
Resigned
|
|
|
John Hill - Director (British, 60 years old, born October 1966)
Appointed 07 October 2011
|
Active
|
|
|
Peter Hill - Director (British, 70 years old, born December 1956)
Appointed 25 July 1997, Resigned 25 April 2007
|
Resigned
|
|
|
Charles Hopkins - Director (British, 75 years old, born March 1951)
Appointed 04 November 1994, Resigned 11 December 1997
|
Resigned
|
|
|
Douglas Howie - Director (British, 71 years old, born June 1955)
Appointed 04 November 1994, Resigned 07 October 2011
|
Resigned
|
|
|
Robert James - Director (British, 64 years old, born April 1962)
Appointed 02 May 2003, Resigned 31 January 2005
|
Resigned
|
|
|
Ian Jenkins - Director (British, 80 years old, born April 1946)
|
Resigned
|
|
|
Angela Kelly Burns - Director (British, 68 years old, born October 1958)
Appointed 09 May 2003, Resigned 07 October 2011
|
Resigned
|
|
|
Simon Konsta - Director (British, 62 years old, born November 1964)
Appointed 07 October 2011
|
Active
|
|
|
John Longdon - Director (British, 74 years old, born November 1952)
Appointed 05 December 1997, Resigned 31 January 2005
|
Resigned
|
|
|
Kennan Michel - Director (British, 74 years old, born March 1952)
Appointed 04 November 1994, Resigned 30 April 2008
|
Resigned
|
|
|
James Mitchell - Director (British, 75 years old, born April 1951)
Appointed 04 November 1994, Resigned 14 December 1995
|
Resigned
|
|
|
Anthony Rose - Director (British, 80 years old, born January 1946)
Appointed 04 November 1994, Resigned 04 March 1998
|
Resigned
|
|
|
Simon Shooter - Director (British, 62 years old, born January 1964)
Appointed 23 December 2002, Resigned 31 January 2007
|
Resigned
|
|
|
David Snedden - Director (British, 65 years old, born July 1961)
Appointed 02 March 2000, Resigned 31 July 2009
|
Resigned
|
|
|
Clyde Secretaries Limited - Secretary
Appointed 01 November 2011
|
Active
|