|
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Peter Barnes - Director
(British, 71 years old, born October 1955)
Appointed 28 July 1999, Resigned 02 September 2005
|
Resigned
|
|
|
Nigel Carter - Director
(British, 70 years old, born August 1956)
Appointed 02 September 2005, Resigned 06 June 2006
|
Resigned
|
|
|
John Caseley - Director
(British, 75 years old, born December 1951)
Appointed 06 June 2006, Resigned 28 June 2013
|
Resigned
|
|
|
Linnane Haley - Director
(Irish, 75 years old, born December 1951)
Appointed 02 September 2005, Resigned 10 July 2015
|
Resigned
|
|
|
Ian Ledger - Director
(British, 83 years old, born November 1943)
Appointed 02 September 2005
|
Active
|
|
|
Nicholas Morgan - Director
(British, 71 years old, born July 1955)
Appointed 31 December 1998, Resigned 02 September 2005
|
Resigned
|
|
|
David Morgan - Director
(British, 99 years old, born March 1927)
|
Resigned
|
|
|
Robert Rankin - Director
(British, 89 years old, born August 1937)
|
Resigned
|
|
|
Dudley Winearls - Director
(British, 73 years old, born March 1953)
Appointed 28 June 2013
|
Active
|
|
|
Ambassador Directors Limited - Director
Appointed 10 July 2015
|
Active
|
|
|
Ambassador Secretaries Limited - Secretary
Appointed 02 September 2005
|
Active
|
|
|
C I Law Services Limited - Secretary
|
Resigned
|
|
|
Transfirst Investments Limited - Secretary
Appointed 22 November 1994, Resigned 02 September 2005
|
Resigned
|
