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Philippa Back - Director
(British, 72 years old, born November 1954)
Appointed 21 October 1993, Resigned 30 April 2000
|
Resigned
|
|
|
Duncan Bratchell - Director
(British, 68 years old, born July 1958)
Appointed 30 September 1997, Resigned 06 May 2010
|
Resigned
|
|
|
Andrew Brown - Director
(British, 57 years old, born August 1969)
Appointed 28 September 2012
|
Active
|
|
|
Graham Coates - Director
(British, 76 years old, born October 1950)
|
Resigned
|
|
|
Richard Constant - Director
(British, 72 years old, born April 1954)
Appointed 28 September 2012
|
Active
|
|
|
Roger Faxon - Director
(American, 78 years old, born June 1948)
Appointed 16 December 2010, Resigned 28 September 2012
|
Resigned
|
|
|
David Kassler - Director
(British,American, 60 years old, born December 1966)
Appointed 06 May 2010, Resigned 28 September 2012
|
Resigned
|
|
|
Ian MacAskill - Director
(British, 65 years old, born May 1961)
Appointed 30 April 2000, Resigned 08 November 2007
|
Resigned
|
|
|
Boyd Muir - Director
(British, 67 years old, born May 1959)
Appointed 28 September 2012, Resigned 28 November 2013
|
Resigned
|
|
|
Shane Naughton - Director
(Irish, 59 years old, born January 1967)
Appointed 06 May 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
|
|
|
Patricia Scott - Director
(British, 72 years old, born November 1954)
|
Resigned
|
|
|
Andrew Slobodzian - Director
(British, 68 years old, born August 1958)
Appointed 14 November 2007, Resigned 06 May 2010
|
Resigned
|
|
|
Paul Watson - Director
(British, 74 years old, born August 1952)
|
Resigned
|
|
|
Stephen Young - Director
(British, 71 years old, born May 1955)
|
Resigned
|
|
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Mawlaw Secretaries Limited - Secretary
Appointed 19 August 1996, Resigned 21 December 2010
|
Resigned
|
|
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Tmf Corporate Administration Services Limited - Secretary
Appointed 21 December 2010, Resigned 26 November 2012
|
Resigned
|
