|
|
Brian Aitken - Director (British, 53 years old, born July 1973)
Appointed 08 February 2008, Resigned 17 June 2014
|
Resigned
|
|
|
David Bell - Director (British, 63 years old, born February 1963)
Appointed 28 January 2008, Resigned 17 June 2014
|
Resigned
|
|
|
Anne Calleia-Cutts - Director (British, 55 years old, born August 1971)
Appointed 14 November 2014
|
Active
|
|
|
Keith Gardner - Director (British, 63 years old, born May 1963)
Appointed 08 February 2008
|
Active
|
|
|
Claes Hjalmarson - Director (Swedish, 72 years old, born April 1954)
Appointed 16 June 2014
|
Active
|
|
|
Neil Matthews - Director (British, 53 years old, born February 1973)
Appointed 17 June 2014
|
Active
|
|
|
James Pirrie - Director (British, 66 years old, born September 1960)
Appointed 28 January 2008, Resigned 17 June 2014
|
Resigned
|
|
|
John Pirrie - Director (British, 68 years old, born October 1958)
Appointed 08 February 2008, Resigned 17 June 2014
|
Resigned
|
|
|
Peter Rowlands - Director (British, 58 years old, born May 1968)
Appointed 17 June 2014
|
Active
|
|
|
D.W. Company Services Limited - Secretary
Appointed 01 October 2007, Resigned 08 February 2008
|
Resigned
|
|
|
D.W. Director 1 Limited - Director
Appointed 01 October 2007, Resigned 28 January 2008
|
Resigned
|