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Peter Beynon - Director
(British, 69 years old, born January 1957)
Appointed 12 June 1998, Resigned 16 November 1998
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Resigned
|
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Anthony Bittlestone - Director
(British, 88 years old, born December 1938)
Appointed 06 April 1993, Resigned 24 January 1994
|
Resigned
|
|
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Christopher Bugden - Director
(British, 75 years old, born January 1951)
|
Resigned
|
|
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Kenneth Checkley - Director
(British, 73 years old, born September 1953)
Appointed 18 April 2000, Resigned 27 August 2004
|
Resigned
|
|
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John Cowper - Director
(British, 69 years old, born September 1957)
Appointed 16 November 1998, Resigned 17 April 2000
|
Resigned
|
|
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Kenneth Davis - Director
(British, 85 years old, born April 1941)
|
Resigned
|
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Christopher Hayden - Director
(British, 66 years old, born March 1960)
Appointed 30 April 2004, Resigned 30 June 2011
|
Resigned
|
|
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Alun Jones - Director
(British, 74 years old, born November 1952)
Appointed 16 November 1998, Resigned 30 April 2004
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Resigned
|
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Stuart Kerr - Director
(British, 74 years old, born April 1952)
Appointed 01 January 2014
|
Active
|
|
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Paul MacNiven - Director
(British, 61 years old, born May 1965)
Appointed 25 July 2013
|
Active
|
|
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Ian Menzies - Director
(British, 73 years old, born July 1953)
|
Resigned
|
|
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Stuart Mustoe - Director
(British, 50 years old, born August 1976)
Appointed 01 January 2014
|
Active
|
|
|
Bryan Myers - Director
(British, 67 years old, born January 1959)
Appointed 01 September 2004, Resigned 31 January 2013
|
Resigned
|
|
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Michael Newman - Director
(British, 82 years old, born December 1944)
|
Resigned
|
|
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Nigel Parker - Director
(British, 69 years old, born June 1957)
Appointed 21 December 2004, Resigned 03 February 2006
|
Resigned
|
|
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John Ritchie - Director
(British, 83 years old, born December 1943)
Appointed 01 April 1997, Resigned 16 November 1998
|
Resigned
|
|
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Alan Temperton - Director
(British, 71 years old, born January 1955)
Appointed 22 March 1995, Resigned 01 April 1997
|
Resigned
|
|
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David Thorley - Director
(British, 71 years old, born July 1955)
Appointed 06 April 2006, Resigned 05 August 2007
|
Resigned
|
|
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Brett Whittingham - Director
(British, 68 years old, born October 1958)
Appointed 17 February 1995, Resigned 01 April 1997
|
Resigned
|
|
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Steven Williams - Director
(British, 76 years old, born July 1950)
Appointed 16 November 2007, Resigned 31 December 2013
|
Resigned
|
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John Witt - Director
(Canadian, 63 years old, born June 1963)
Appointed 01 April 1997, Resigned 12 June 1998
|
Resigned
|
|
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Timothy Worrall - Director
(British, 80 years old, born January 1946)
Appointed 16 December 1994, Resigned 22 March 1995
|
Resigned
|
|
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Peter Worsnup - Director
(British, 71 years old, born September 1955)
Appointed 16 December 1994, Resigned 01 April 1997
|
Resigned
|
|
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Matheson & Co Limited - Secretary
Appointed 01 April 1997, Resigned 30 April 2004
|
Resigned
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