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Paul Aldridge - Director
(British, 65 years old, born October 1961)
Appointed 30 October 1997, Resigned 04 December 2006
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Resigned
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Andrew Bernhardt - Director
(British, 66 years old, born August 1960)
Appointed 21 October 2009, Resigned 18 January 2010
|
Resigned
|
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Terence Brown - Director
(British, 84 years old, born July 1942)
Appointed 14 October 1991, Resigned 01 December 2006
|
Resigned
|
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William Cearns - Director
(British, 114 years old, born September 1912)
Appointed 14 October 1991, Resigned 27 January 1994
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Resigned
|
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Leonard Cearns - Director
(British, 112 years old, born March 1914)
Appointed 14 October 1991, Resigned 28 October 1993
|
Resigned
|
|
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Martin Cearns - Director
(British, 81 years old, born April 1945)
Appointed 14 October 1991, Resigned 01 December 2006
|
Resigned
|
|
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Scott Duxbury - Director
(British, 54 years old, born March 1972)
Appointed 01 December 2006, Resigned 25 January 2010
|
Resigned
|
|
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Robert Ellis - Director
(British, 75 years old, born September 1951)
Appointed 21 October 2009, Resigned 03 July 2013
|
Resigned
|
|
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David Gold - Director
(British, 89 years old, born January 1937)
Appointed 18 January 2010, Resigned 04 January 2023
|
Resigned
|
|
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Nicholas Igoe - Director
(British, 72 years old, born October 1954)
Appointed 28 August 1997, Resigned 06 December 2012
|
Resigned
|
|
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Christopher Manhire - Director
(British, 71 years old, born February 1955)
Appointed 24 June 1997, Resigned 01 December 2006
|
Resigned
|
|
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Andrew Mollett - Director
(British, 65 years old, born February 1961)
Appointed 07 December 2012
|
Active
|
|
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Peter Storrie - Director
(British, 74 years old, born January 1952)
Appointed 14 October 1991, Resigned 31 May 1999
|
Resigned
|
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David Sullivan - Director
(British, 77 years old, born February 1949)
Appointed 18 January 2010
|
Active
|
|
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Charles Warner - Director
(British, 76 years old, born April 1950)
Appointed 14 October 1991, Resigned 01 December 2006
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Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 17 September 1991, Resigned 14 October 1991
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 September 1991, Resigned 14 October 1991
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Resigned
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