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BROOK, Robert William Middleton

Role:
Director
Appointed Date:
17 Jul 2006
Resigned / Terminated Date:
24 Feb 2010
Correspondence Address:
9, Ashchurch Park Villas, London, W12 9SP

BROWN, John Kenneth

Role:
Secretary
Appointed Date:
6 Jun 2006
Resigned / Terminated Date:
3 Mar 2008
Correspondence Address:
33 Castle Street, Edinburgh, EH2 3DN

KENNEDY, John Anthony Bingham

Role:
Director
Appointed Date:
6 Jun 2006
Resigned / Terminated Date:
4 Dec 2009
Correspondence Address:
Newhall, Carlops, Penicuik, EH26 9LY

KILLICK, William James

Role:
Director
Appointed Date:
17 Jul 2006
Resigned / Terminated Date:
Active
Correspondence Address:
105, Wigmore Street, London, W1U 1QY

MCCALL, Peter Michael

Role:
Secretary
Appointed Date:
3 Mar 2008
Resigned / Terminated Date:
1 Sep 2009
Correspondence Address:
19 Bonaly Terrace, Edinburgh, EH13 0EL

MITCHELL, Richard Bruce

Role:
Secretary
Appointed Date:
7 Sep 2010
Resigned / Terminated Date:
Active
Correspondence Address:
105, Wigmore Street, London, W1U 1QY

PETTIT, Andrew John

Role:
Director
Appointed Date:
17 Jul 2006
Resigned / Terminated Date:
Active
Correspondence Address:
105, Wigmore Street, London, W1U 1QY

WEST, Nicholas Ashley

Role:
Director
Appointed Date:
14 Oct 2010
Resigned / Terminated Date:
Active
Correspondence Address:
105, Wigmore Street, London, W1U 1QY

WHITE, Andrew Edward

Role:
Director
Appointed Date:
6 Jun 2006
Resigned / Terminated Date:
14 Dec 2009
Correspondence Address:
Craigend, 2 Cromwell Road, North Berwick, EH39 4LZ

BRIAN REID LTD.

Role:
Nominee Secretary
Appointed Date:
19 Apr 2006
Resigned / Terminated Date:
6 Jun 2006
Correspondence Address:
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH