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Nigel Bannister - Director
(British, 73 years old, born April 1953)
Appointed 08 December 2006, Resigned 31 March 2011
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Resigned
|
|
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Michael Cross - Director
(British, 84 years old, born December 1942)
Appointed 20 January 2005, Resigned 08 December 2006
|
Resigned
|
|
|
Philip Cummings - Director
(British, 51 years old, born June 1975)
Appointed 07 July 2011, Resigned 28 July 2013
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Resigned
|
|
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Simon Devonald - Director
(British, 69 years old, born April 1957)
Appointed 29 April 1997, Resigned 14 April 2000
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Resigned
|
|
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Keith Edgar - Director
(British, 74 years old, born September 1952)
Appointed 28 September 2007, Resigned 02 May 2012
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Resigned
|
|
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Catherine Edge - Director
(British, 65 years old, born September 1961)
Appointed 08 February 1993, Resigned 09 June 1993
|
Resigned
|
|
|
David Edwards - Director
(British, 69 years old, born May 1957)
Appointed 24 January 2008, Resigned 14 July 2011
|
Resigned
|
|
|
Janet Entwistle - Director
(British, 65 years old, born July 1961)
Appointed 16 May 2012, Resigned 19 February 2015
|
Resigned
|
|
|
Nigel Howell - Director
(British, 67 years old, born May 1959)
Appointed 18 February 2015, Resigned 18 August 2022
|
Resigned
|
|
|
Gregory Leader Cramer - Director
(British, 55 years old, born November 1971)
Appointed 29 October 2002, Resigned 08 December 2006
|
Resigned
|
|
|
Brian Leader Cramer - Director
(British, 81 years old, born May 1945)
Appointed 29 April 1997, Resigned 30 November 2004
|
Resigned
|
|
|
Craig Mullan - Director
(British New Zealand, 57 years old, born May 1969)
Appointed 30 November 2004, Resigned 08 December 2006
|
Resigned
|
|
|
Steve Perrett - Director
(British, 61 years old, born April 1965)
Appointed 18 August 2022
|
Active
|
|
|
Keith Rutherford - Director
(British, 74 years old, born September 1952)
Appointed 08 December 2006, Resigned 24 January 2008
|
Resigned
|
|
|
Ouda Saleh - Director
(British, 47 years old, born January 1979)
Appointed 07 June 2013
|
Active
|
|
|
Caroline Shill - Director
(British, 63 years old, born July 1963)
Appointed 08 February 1993, Resigned 09 June 1993
|
Resigned
|
|
|
Catriona Wadlow - Director
(British, 65 years old, born January 1961)
Appointed 07 July 2011, Resigned 31 August 2012
|
Resigned
|
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Firstport Secretarial Limited - Secretary
Appointed 14 July 2011
|
Active
|
|
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Rowan Formations Limited - Nominee Director
Appointed 09 June 1993, Resigned 29 April 1997
|
Resigned
|
|
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Rowansec Limited - Nominee Secretary
Appointed 09 June 1993, Resigned 29 April 1997
|
Resigned
|
|
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Rowansec Limited - Nominee Director
Appointed 09 June 1993, Resigned 29 April 1997
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Resigned
|
