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Peter Bavidge - Director (British, 55 years old, born March 1971)
Appointed 08 October 2003, Resigned 07 January 2009
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Resigned
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David Forsyth - Director (British, 65 years old, born July 1961)
Appointed 09 June 2003, Resigned 29 May 2007
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Resigned
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Stanley Horne - Director (British, 64 years old, born November 1962)
Appointed 08 October 2003, Resigned 07 January 2009
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Resigned
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Euan Leask - Director (British, 54 years old, born December 1972)
Appointed 28 February 2012
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Active
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Keith Moorhouse - Director (British, 59 years old, born March 1967)
Appointed 29 May 2007
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Active
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Brian Notman - Director (British, 77 years old, born May 1949)
Appointed 09 June 2003, Resigned 29 May 2007
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Resigned
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Robert Skidmore - Director (British, 65 years old, born January 1961)
Appointed 29 May 2007, Resigned 08 October 2009
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Resigned
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Brian Reid Ltd. - Nominee Secretary
Appointed 09 June 2003, Resigned 09 June 2003
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Resigned
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Paull & Williamsons Llp - Secretary
Appointed 08 October 2009
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Active
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Stephen Mabbott Ltd. - Nominee Director
Appointed 09 June 2003, Resigned 09 June 2003
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Resigned
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