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Kevin Appleton - Director
(British, 66 years old, born December 1960)
Appointed 14 February 2006, Resigned 30 June 2011
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Resigned
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Jeremy Fish - Director
(British, 61 years old, born December 1965)
Appointed 06 January 2014, Resigned 15 December 2014
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Resigned
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Alison Fleckney - Director
(British, 64 years old, born June 1962)
Appointed 01 September 1999, Resigned 14 February 2006
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Resigned
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Brian Fleckney - Director
(British, 65 years old, born July 1961)
Appointed 04 February 1998, Resigned 29 February 2008
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Resigned
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Michael Gansser-Potts - Director
(British, 62 years old, born August 1964)
Appointed 04 January 2011, Resigned 31 December 2013
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Resigned
|
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Donald Kenny - Director
(Irish, 72 years old, born November 1954)
Appointed 03 January 2012
|
Active
|
|
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Robert McMeeking - Director
(British, 61 years old, born January 1965)
Appointed 14 February 2006, Resigned 31 May 2012
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Resigned
|
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Alan Merrell - Director
(British, 66 years old, born October 1960)
Appointed 14 February 2006
|
Active
|
|
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Jackie Miller - Director
(British, 65 years old, born January 1961)
Appointed 01 September 1999, Resigned 28 February 2002
|
Resigned
|
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Richard Miller - Director
(British, 63 years old, born August 1963)
Appointed 04 February 1998, Resigned 31 December 2013
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Resigned
|
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Andrew Wright - Director
(British, 60 years old, born October 1966)
Appointed 19 May 2008, Resigned 29 December 2010
|
Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 04 February 1998, Resigned 10 February 1998
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 04 February 1998, Resigned 10 February 1998
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Resigned
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