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Charles Beatty - Director
(British, 78 years old, born May 1948)
Appointed 27 April 2006, Resigned 21 February 2007
|
Resigned
|
|
|
Valentine Beresford - Director
(British, 61 years old, born October 1965)
Appointed 17 November 2010
|
Active
|
|
|
Susan Ford - Director
(British, 66 years old, born April 1960)
Appointed 17 November 2010, Resigned 17 May 2013
|
Resigned
|
|
|
Anthony Gallagher - Director
(British, 75 years old, born November 1951)
Appointed 21 February 2007, Resigned 17 November 2010
|
Resigned
|
|
|
Michael Herbert - Director
(British, 69 years old, born May 1957)
Appointed 27 April 2006, Resigned 21 February 2007
|
Resigned
|
|
|
Lesley Herbert - Director
(British, 63 years old, born June 1963)
Appointed 27 April 2006, Resigned 21 February 2007
|
Resigned
|
|
|
Paul Jacobs - Director
(British, 58 years old, born January 1968)
Appointed 21 February 2007, Resigned 17 November 2010
|
Resigned
|
|
|
Andrew Jones - Director
(British, 58 years old, born July 1968)
Appointed 17 November 2010
|
Active
|
|
|
Martin McGann - Director
(British, 65 years old, born January 1961)
Appointed 17 May 2013
|
Active
|
|
|
Mark Stirling - Director
(British, 63 years old, born June 1963)
Appointed 17 November 2010
|
Active
|
|
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Sf Secretaries Limited - Nominee Director
Appointed 27 March 2006, Resigned 27 April 2006
|
Resigned
|
|
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Sf Secretaries Limited - Secretary
Appointed 27 March 2006, Resigned 27 April 2006
|
Resigned
|
