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William Bruce - Director
(British, 78 years old, born June 1948)
Appointed 25 February 2002, Resigned 02 April 2003
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Resigned
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Christopher Dickinson - Director
(British, 48 years old, born November 1978)
Appointed 13 January 2020
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Active
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Gareth Dufton - Director
(British, 50 years old, born January 1976)
Appointed 09 January 2019, Resigned 13 January 2020
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Resigned
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Michael Hill - Director
(British, 75 years old, born June 1951)
Appointed 11 June 2010, Resigned 09 January 2019
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Resigned
|
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Gregory Lapham - Director
(British, 57 years old, born January 1969)
Appointed 11 June 2010, Resigned 30 November 2012
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Resigned
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Phillip Pankhurst - Director
(British, 79 years old, born August 1947)
Appointed 25 February 2002, Resigned 11 June 2011
|
Resigned
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David Pugh - Director
(British, 65 years old, born October 1961)
Appointed 11 June 2010, Resigned 02 August 2011
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Resigned
|
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Denise Robins - Director
(British, 71 years old, born February 1955)
Appointed 11 June 2010, Resigned 11 June 2011
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Resigned
|
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Haroon Sheikh - Director
(British, 70 years old, born March 1956)
Appointed 11 June 2010
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Active
|
|
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Farouq Sheikh - Director
(British, 68 years old, born October 1958)
Appointed 11 June 2010
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Active
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Stewart Wallace - Director
(British, 77 years old, born September 1949)
Appointed 11 June 2010, Resigned 27 September 2014
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Resigned
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Douglas Nominees Limited - Nominee Director
Appointed 22 January 2002, Resigned 22 January 2002
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Resigned
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M W Douglas & Company Limited - Nominee Secretary
Appointed 22 January 2002, Resigned 22 January 2002
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Resigned
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