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Albert Dunlop - Director
(British, 77 years old, born February 1949)
Appointed 19 January 1993, Resigned 30 April 2009
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Resigned
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William Eakin - Director
(British, 96 years old, born September 1930)
Appointed 09 September 1991, Resigned 19 January 1993
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Resigned
|
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Paul England - Director
(British, 56 years old, born February 1970)
Appointed 20 September 2010, Resigned 08 August 2013
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Resigned
|
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Thomas Foreman - Director
(British, 50 years old, born July 1976)
Appointed 22 December 2016
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Active
|
|
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John Handley - Director
(British, 83 years old, born June 1943)
Appointed 07 March 1991, Resigned 09 September 1991
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Resigned
|
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Rodney Harris - Director
(British, 65 years old, born May 1961)
Appointed 17 June 2011, Resigned 25 January 2013
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Resigned
|
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Brian Hayes - Director
(British, 85 years old, born December 1941)
Appointed 19 January 1993, Resigned 06 December 2004
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Resigned
|
|
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Anoop Kang - Director
(British, 52 years old, born November 1974)
Appointed 26 February 2016, Resigned 23 December 2016
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Resigned
|
|
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Amanda Massie - Director
(British, 56 years old, born February 1970)
Appointed 14 January 2005, Resigned 08 March 2013
|
Resigned
|
|
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Bethan Melges - Director
(British, 51 years old, born May 1975)
Appointed 26 February 2016
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Active
|
|
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Nigel Nott - Director
(British, 77 years old, born February 1949)
Appointed 01 October 1994, Resigned 12 February 1998
|
Resigned
|
|
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David Ogden - Director
(British, 88 years old, born January 1938)
Appointed 19 January 1993, Resigned 30 June 2000
|
Resigned
|
|
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Hugh Parkman - Director
(British, 89 years old, born May 1937)
|
Resigned
|
|
|
Giles Pearson - Director
(British, 58 years old, born December 1968)
Appointed 08 August 2013, Resigned 26 February 2016
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Resigned
|
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Richard Preece - Director
(British, 80 years old, born December 1946)
Appointed 07 March 1991, Resigned 09 September 1991
|
Resigned
|
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Richard Preece - Director
(British, 80 years old, born December 1946)
Appointed 14 January 2005, Resigned 05 February 2007
|
Resigned
|
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Paul Rayner - Director
(British, 65 years old, born November 1961)
Appointed 31 January 2013, Resigned 08 June 2015
|
Resigned
|
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David Tilston - Director
(British, 69 years old, born October 1957)
Appointed 03 February 2011, Resigned 17 June 2011
|
Resigned
|
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Kevin Young - Director
(British, 67 years old, born April 1959)
Appointed 14 January 2005, Resigned 31 August 2010
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 30 January 1991, Resigned 07 March 1991
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 30 January 1991, Resigned 07 March 1991
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Resigned
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