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Ole Bettum - Director
(Norwegian, 63 years old, born December 1963)
Appointed 14 October 2004, Resigned 16 April 2007
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Resigned
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John Coleman - Director
(British, 76 years old, born November 1950)
Appointed 14 October 2004, Resigned 28 May 2010
|
Resigned
|
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Alan Long - Director
(British, 64 years old, born July 1962)
Appointed 19 May 2008, Resigned 20 November 2012
|
Resigned
|
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Iain MacKinnon - Director
(British, 67 years old, born August 1959)
Appointed 14 October 2004, Resigned 16 April 2007
|
Resigned
|
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Deborah Neill - Director
(British, 63 years old, born June 1963)
Appointed 14 October 2004, Resigned 27 October 2008
|
Resigned
|
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David Robertson - Director
(British, 71 years old, born May 1955)
Appointed 16 April 2007, Resigned 11 March 2008
|
Resigned
|
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Michael Rogers - Director
(British, 84 years old, born March 1942)
Appointed 14 October 2004, Resigned 01 July 2008
|
Resigned
|
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Andrew Smith - Director
(British, 54 years old, born June 1972)
Appointed 16 April 2007
|
Active
|
|
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Peter Stone - Director
(British, 80 years old, born June 1946)
Appointed 14 October 2004, Resigned 16 April 2007
|
Resigned
|
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Ben Westran - Director
(British, 49 years old, born January 1977)
Appointed 18 April 2008
|
Active
|
|
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Lawgram Secretaries Limited - Nominee Secretary
Appointed 09 August 2004, Resigned 14 October 2004
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Resigned
|
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Lawgram Secretaries Limited - Director
Appointed 09 August 2004, Resigned 14 October 2004
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Resigned
|
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Mears Group Plc - Director
Appointed 05 April 2011
|
Active
|
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Whale Rock Directors Limited - Nominee Director
Appointed 09 August 2004, Resigned 14 October 2004
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Resigned
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