|
|
Michael Arrowsmith - Director
(British, 73 years old, born March 1953)
Appointed 01 June 1999, Resigned 30 December 2000
|
Resigned
|
|
|
Keith Austin - Director
(British, 64 years old, born April 1962)
Appointed 30 December 2000, Resigned 12 April 2006
|
Resigned
|
|
|
Bernard Brook - Director
(British, 87 years old, born May 1939)
|
Resigned
|
|
|
Paul Brook - Director
(British, 83 years old, born February 1943)
|
Resigned
|
|
|
Jonathan Bumstead - Director
(British, 61 years old, born April 1965)
Appointed 12 April 2006, Resigned 31 August 2009
|
Resigned
|
|
|
Kenneth Butt - Director
(British, 81 years old, born February 1945)
Appointed 06 June 1997, Resigned 30 December 2000
|
Resigned
|
|
|
Michael Ellis - Director
(British, 61 years old, born March 1965)
Appointed 30 December 2000, Resigned 31 March 2005
|
Resigned
|
|
|
Steven Fink - Director
(British, 51 years old, born December 1975)
Appointed 05 January 2011
|
Active
|
|
|
Roderick Gray - Director
(British, 70 years old, born April 1956)
Appointed 17 June 1994, Resigned 06 June 1997
|
Resigned
|
|
|
Jean Haigh - Director
(British, 89 years old, born May 1937)
|
Resigned
|
|
|
David Howes - Director
(British, 88 years old, born November 1938)
Appointed 06 June 1997, Resigned 09 May 2000
|
Resigned
|
|
|
Michael Rowley - Director
(British, 81 years old, born January 1945)
Appointed 17 June 1994, Resigned 06 June 1997
|
Resigned
|
|
|
Jamie Smith - Director
(British, 64 years old, born March 1962)
Appointed 30 December 2000, Resigned 15 October 2004
|
Resigned
|
|
|
Michael Stalbow - Director
(British, 81 years old, born June 1945)
Appointed 06 June 1997, Resigned 30 June 1999
|
Resigned
|
|
|
Paul Taylor - Director
(British, 66 years old, born July 1960)
Appointed 28 August 2009
|
Active
|
|
|
Christopher Waters - Director
(British, 76 years old, born December 1950)
Appointed 28 August 2009, Resigned 05 January 2011
|
Resigned
|
|
|
Dermot Woolliscroft - Director
(British, 66 years old, born October 1960)
Appointed 05 January 2011
|
Active
|
|
|
Exel Nominee No 2 Limited - Director
Appointed 12 October 2004, Resigned 01 September 2011
|
Resigned
|
|
|
Exel Secretarial Services Limited - Secretary
Appointed 21 October 2004
|
Active
|
|
|
Exel Secretarial Services Limited - Director
Appointed 01 September 2011
|
Active
|
