|
|
Donald Borland - Director
(British, 60 years old, born September 1966)
Appointed 20 August 2007, Resigned 01 July 2011
|
Resigned
|
|
|
Euan Haggerty - Director
(British, 49 years old, born April 1977)
Appointed 01 July 2011
|
Active
|
|
|
Frederic Hewett - Director
(British, 63 years old, born March 1963)
Appointed 25 August 2005
|
Active
|
|
|
Julie Jackson - Director
(British, 61 years old, born December 1965)
Appointed 26 June 2007, Resigned 18 September 2009
|
Resigned
|
|
|
Philip Miller - Director
(British, 70 years old, born October 1956)
Appointed 21 July 2005
|
Active
|
|
|
David Milloy - Director
(British, 61 years old, born May 1965)
Appointed 29 June 2005
|
Active
|
|
|
Andrew Sutherland - Director
(British, 65 years old, born January 1961)
Appointed 26 June 2007
|
Active
|
|
|
Marlene Wood - Director
(British, 64 years old, born June 1962)
Appointed 21 July 2005, Resigned 29 May 2009
|
Resigned
|
|
|
Dm Company Services Limited - Nominee Secretary
Appointed 04 April 2005, Resigned 29 June 2005
|
Resigned
|
|
|
Dm Director Limited - Nominee Director
Appointed 04 April 2005, Resigned 29 June 2005
|
Resigned
|
