|
|
Phillip Blinkhorn - Director (British, 77 years old, born September 1949)
Appointed 10 November 2000, Resigned 21 October 2011
|
Resigned
|
|
|
Mihaela Cristea - Director (Romanian, 54 years old, born February 1972)
Appointed 09 December 2011
|
Active
|
|
|
Trevor Dent - Director (British, 76 years old, born February 1950)
Appointed 01 January 2007, Resigned 16 July 2008
|
Resigned
|
|
|
Trevor Harrison - Director (British, 74 years old, born April 1952)
Appointed 15 January 2010, Resigned 01 June 2011
|
Resigned
|
|
|
William Jemmett - Director (British, 87 years old, born March 1939)
Appointed 28 June 1991, Resigned 10 November 2000
|
Resigned
|
|
|
Dean Lewis - Director (British, 59 years old, born February 1967)
Appointed 01 April 1996, Resigned 10 November 2000
|
Resigned
|
|
|
Peter Lewis - Director (British, 85 years old, born November 1941)
Appointed 17 June 1991, Resigned 01 April 1996
|
Resigned
|
|
|
Pamela Pover - Director (British, 68 years old, born March 1958)
Appointed 10 November 2000, Resigned 01 July 2005
|
Resigned
|
|
|
John Quayle - Director (British, 80 years old, born August 1946)
Appointed 01 July 2005, Resigned 31 December 2006
|
Resigned
|
|
|
Alan Smith - Director (British, 58 years old, born August 1968)
Appointed 01 June 2011, Resigned 09 December 2011
|
Resigned
|
|
|
Stephen Taylor - Director (British, 57 years old, born August 1969)
Appointed 21 October 2011
|
Active
|
|
|
Ann Walkden - Director (British, 52 years old, born July 1974)
Appointed 16 July 2008, Resigned 15 January 2010
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 05 March 1991, Resigned 17 June 1991
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 05 March 1991, Resigned 17 June 1991
|
Resigned
|