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Hamilton Anstead - Director
(British, 70 years old, born July 1956)
Appointed 28 August 1998, Resigned 31 March 2005
|
Resigned
|
|
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Peter Calveley - Director
(British, 66 years old, born November 1960)
Appointed 24 June 2008, Resigned 04 November 2013
|
Resigned
|
|
|
Geoffrey Crowe - Director
(British, 79 years old, born October 1947)
Appointed 24 September 1999, Resigned 30 June 2005
|
Resigned
|
|
|
Anthony Heywood - Director
(British, 78 years old, born September 1948)
Appointed 31 March 2005, Resigned 13 December 2007
|
Resigned
|
|
|
Peter Hill - Director
(British, 81 years old, born October 1945)
|
Resigned
|
|
|
Timothy Jobson - Director
(British, 82 years old, born July 1944)
Appointed 06 August 1998, Resigned 28 August 1998
|
Resigned
|
|
|
Dominic Kay - Director
(British, 54 years old, born August 1972)
Appointed 30 June 2005, Resigned 31 October 2014
|
Resigned
|
|
|
Robert Kilgour - Director
(British, 69 years old, born May 1957)
Appointed 28 August 1998, Resigned 26 October 1999
|
Resigned
|
|
|
Michael Kyriakou - Director
(British, 75 years old, born July 1951)
|
Resigned
|
|
|
Nicholas Mitchell - Director
(British, 65 years old, born October 1961)
Appointed 31 March 2005, Resigned 01 April 2010
|
Resigned
|
|
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Maureen Royston - Director
(British, 66 years old, born July 1960)
Appointed 13 December 2013
|
Active
|
|
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Ian Smith - Director
(British, 72 years old, born January 1954)
Appointed 04 November 2013
|
Active
|
|
|
Benjamin Taberner - Director
(British, 54 years old, born January 1972)
Appointed 26 March 2010
|
Active
|
|
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Graeme Willis - Director
(British, 62 years old, born April 1964)
Appointed 01 October 2001, Resigned 30 September 2002
|
Resigned
|
|
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Graeme Willis - Director
(British, 62 years old, born April 1964)
Appointed 12 July 2001, Resigned 20 August 2001
|
Resigned
|
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Wk Company Services Limited - Secretary
Appointed 22 March 1999, Resigned 31 December 2004
|
Resigned
|
|
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Wkl Company Services Limited - Secretary
Appointed 28 August 1998, Resigned 22 March 1999
|
Resigned
|
