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Steven Black - Director
(British, 41 years old, born July 1985)
Appointed 15 November 2011
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Active
|
|
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Neil Clapperton - Director
(British, 65 years old, born November 1961)
Appointed 01 July 2010
|
Active
|
|
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Alan Grant - Director
(British, 79 years old, born August 1947)
Appointed 23 May 2006
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Active
|
|
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Paul Hannan - Director
(British, 73 years old, born April 1953)
Appointed 23 May 2006, Resigned 04 February 2008
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Resigned
|
|
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Colin Hawkins - Director
(British, 72 years old, born September 1954)
Appointed 23 May 2006
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Active
|
|
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Gordon Kyle - Director
(British, 77 years old, born October 1949)
Appointed 23 May 2006, Resigned 28 February 2010
|
Resigned
|
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David Lappin - Director
(British, 62 years old, born April 1964)
Appointed 11 March 2010
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Active
|
|
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Alan Moat - Director
(British, 82 years old, born May 1944)
Appointed 23 May 2006, Resigned 13 May 2010
|
Resigned
|
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Alexander Murray - Director
(British, 77 years old, born January 1949)
Appointed 23 May 2006, Resigned 16 November 2012
|
Resigned
|
|
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Robert Pearce - Director
(British, 69 years old, born May 1957)
Appointed 08 April 2010, Resigned 08 June 2012
|
Resigned
|
|
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Michael Scott - Director
(British, 74 years old, born July 1952)
Appointed 11 January 2007
|
Active
|
|
|
Robert Tait - Director
(British, 83 years old, born January 1943)
Appointed 03 April 2008
|
Active
|
|
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Martinus Van Der Lee - Director
(Dutch, 81 years old, born December 1945)
Appointed 23 May 2006, Resigned 23 March 2010
|
Resigned
|
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Nicholas Williams - Director
(British, 76 years old, born August 1950)
Appointed 23 May 2006
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Active
|
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David Young - Director
(British, 75 years old, born February 1951)
Appointed 23 May 2006, Resigned 31 August 2013
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Resigned
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Mitre Secretaries Limited - Secretary
Appointed 23 May 2006
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Active
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