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Graham Bennington - Director
(British, 76 years old, born July 1950)
Appointed 05 April 1993, Resigned 03 July 2000
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Resigned
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|
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Stephen Booth - Director
(British, 83 years old, born April 1943)
Appointed 30 November 1993, Resigned 10 August 2000
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Resigned
|
|
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Edward Castle - Director
(British, 87 years old, born August 1939)
|
Resigned
|
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Richard Harrison - Director
(British, 78 years old, born April 1948)
Appointed 30 November 1993, Resigned 10 August 2000
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Resigned
|
|
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Arnold Jaffe - Director
(British, 79 years old, born August 1947)
|
Resigned
|
|
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Arnold Jaffe - Director
(British, 79 years old, born August 1947)
|
Resigned
|
|
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Mendel Miller - Director
(British, 81 years old, born October 1945)
|
Resigned
|
|
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David Payne - Director
(British, 90 years old, born June 1936)
|
Resigned
|
|
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Phillip Pidduck - Director
(British, 69 years old, born March 1957)
|
Resigned
|
|
|
Gordon Presly - Director
(British, 66 years old, born March 1960)
Appointed 10 August 2000, Resigned 31 August 2015
|
Resigned
|
|
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Gordon Raw - Director
(British, 64 years old, born September 1962)
Appointed 10 August 2000, Resigned 04 December 2015
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Resigned
|
|
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Elizabeth Ritchie - Director
(British, 68 years old, born August 1958)
Appointed 12 January 2017
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Active
|
|
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Harolde Savoy - Director
(Canadian,American, 67 years old, born March 1959)
Appointed 17 September 2015
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Active
|
|
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Richard Seviour - Director
(British, 81 years old, born February 1945)
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Resigned
|
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Dm Company Services Limited - Secretary
Appointed 10 August 2000, Resigned 08 May 2014
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Resigned
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MacRoberts Corporate Services Limited - Secretary
Appointed 08 May 2014
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Active
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