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Nicholas Alford - Director
(British, 62 years old, born September 1964)
Appointed 13 July 2006, Resigned 22 June 2011
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Resigned
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Paul Davidson - Director
(British, 61 years old, born August 1965)
Appointed 14 August 2006, Resigned 08 January 2008
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Resigned
|
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Donald Gateley - Director
(British, 61 years old, born October 1965)
Appointed 23 October 2006, Resigned 08 January 2008
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Resigned
|
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Kirsty Hamilton - Director
(British, 49 years old, born April 1977)
Appointed 22 June 2011, Resigned 25 April 2012
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Resigned
|
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Eirikur Johannsson - Director
(Icelandic, 58 years old, born February 1968)
Appointed 12 March 2007, Resigned 08 January 2008
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Resigned
|
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William Livingstone - Director
(British, 77 years old, born February 1949)
Appointed 31 January 2013, Resigned 28 February 2018
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Resigned
|
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Jamie MacNamara - Director
(British, 51 years old, born July 1975)
Appointed 14 August 2006, Resigned 02 October 2006
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Resigned
|
|
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Stewart MacNeill - Director
(British, 52 years old, born April 1974)
Appointed 04 August 2006, Resigned 08 November 2006
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Resigned
|
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Richard Margree - Director
(British, 61 years old, born May 1965)
Appointed 08 January 2008, Resigned 06 June 2011
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Resigned
|
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James McMahon - Director
(British, 77 years old, born April 1949)
Appointed 22 June 2011
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Active
|
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James McMahon - Director
(British, 77 years old, born April 1949)
Appointed 14 August 2006, Resigned 08 January 2008
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Resigned
|
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Ross McNaughton - Director
(British, 55 years old, born April 1971)
Appointed 14 August 2006, Resigned 08 January 2008
|
Resigned
|
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Brendan O'grady - Director
(British, 67 years old, born August 1959)
Appointed 05 December 2007, Resigned 22 June 2011
|
Resigned
|
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Brendan O'grady - Director
(British, 67 years old, born August 1959)
Appointed 20 August 2007, Resigned 25 September 2007
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Resigned
|
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Gunnar Sigurdsson - Director
(Icelandic, 57 years old, born November 1969)
Appointed 14 August 2006, Resigned 12 March 2007
|
Resigned
|
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James Tregoning - Director
(British, 48 years old, born June 1978)
Appointed 21 May 2007, Resigned 18 October 2007
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Resigned
|
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Timothy Walton - Director
(British, 65 years old, born December 1961)
Appointed 13 July 2006, Resigned 22 June 2011
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Resigned
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Md Directors Limited - Nominee Director
Appointed 11 May 2006, Resigned 13 July 2006
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Resigned
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Md Secretaries Limited - Nominee Secretary
Appointed 11 May 2006, Resigned 13 July 2006
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Resigned
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