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Robert Berry - Director
(British, 97 years old, born November 1929)
Appointed 04 April 1991, Resigned 06 November 1993
|
Resigned
|
|
|
John Biles - Director
(British, 86 years old, born March 1940)
Appointed 06 October 1993, Resigned 27 April 1999
|
Resigned
|
|
|
Mark Carpenter - Director
(British, 54 years old, born January 1972)
Appointed 31 August 2006, Resigned 23 September 2010
|
Resigned
|
|
|
Adam Collinson - Director
(British, 54 years old, born June 1972)
Appointed 13 August 2014, Resigned 14 July 2023
|
Resigned
|
|
|
Keith Hampson - Director
(British, 74 years old, born July 1952)
Appointed 27 April 1999, Resigned 31 August 2006
|
Resigned
|
|
|
Keith Jones - Director
(British, 84 years old, born May 1942)
Appointed 04 July 1991, Resigned 06 October 1993
|
Resigned
|
|
|
Simon Moorhouse - Director
(British, 53 years old, born December 1973)
Appointed 13 July 2023
|
Active
|
|
|
Gerard Nieuwenhuys - Director
(British, 66 years old, born November 1960)
Appointed 31 August 2006
|
Active
|
|
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Geoffrey Page-Morris - Director
(British, 63 years old, born June 1963)
Appointed 31 August 2006, Resigned 13 August 2014
|
Resigned
|
|
|
John Pearce - Director
(British, 87 years old, born May 1939)
Appointed 04 July 1991, Resigned 06 October 1993
|
Resigned
|
|
|
David Rees - Director
(British, 76 years old, born May 1950)
Appointed 04 July 1991, Resigned 06 October 1993
|
Resigned
|
|
|
Lindsay Stepenson - Director
(British, 81 years old, born November 1945)
Appointed 06 October 1993, Resigned 27 April 1999
|
Resigned
|
|
|
Michael Thompson - Director
(British, 70 years old, born July 1956)
Appointed 06 October 1993, Resigned 25 November 1999
|
Resigned
|
|
|
Peter Whale - Director
(British, 77 years old, born February 1949)
Appointed 27 April 1999, Resigned 31 August 2006
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 12 March 1991, Resigned 04 April 1991
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 12 March 1991, Resigned 04 April 1991
|
Resigned
|
