|
|
Anna Bielby - Director (British, 48 years old, born October 1978)
Appointed 30 September 2023
|
Active
|
|
|
Jeremy Buckley - Director (British, 61 years old, born August 1965)
Appointed 19 March 1991, Resigned 22 March 2001
|
Resigned
|
|
|
Peter Menzies - Director (British, 69 years old, born August 1957)
Appointed 19 March 1991, Resigned 31 March 1994
|
Resigned
|
|
|
Jeremy Pilkington - Director (British, 75 years old, born March 1951)
Appointed 07 February 1997
|
Active
|
|
|
Neil Stothard - Director (British, 68 years old, born February 1958)
Appointed 07 July 1997, Resigned 30 September 2023
|
Resigned
|
|
|
Rodney Swarbrick - Director (British, 83 years old, born November 1943)
Appointed 07 February 1997, Resigned 29 July 1997
|
Resigned
|
|
|
Keith Winstanley - Director (British, 44 years old, born October 1982)
Appointed 01 January 2024
|
Active
|
|
|
Graham Wood - Director (English, 70 years old, born August 1956)
Appointed 02 February 1995, Resigned 07 April 2003
|
Resigned
|
|
|
Eric Woolley - Director (British, 67 years old, born March 1959)
Appointed 07 February 1997, Resigned 30 May 1997
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 01 March 1991, Resigned 19 March 1991
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 01 March 1991, Resigned 19 March 1991
|
Resigned
|