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Paul Asplin - Director
(British, 68 years old, born April 1958)
Appointed 26 November 1991, Resigned 08 March 2015
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Resigned
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Anthony Buss - Director
(British, 67 years old, born April 1959)
Appointed 01 March 1999, Resigned 24 November 2005
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Resigned
|
|
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Anthony Coram - Director
(British, 57 years old, born November 1969)
Appointed 16 March 2016, Resigned 21 December 2018
|
Resigned
|
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Gerald Cox - Director
(British, 72 years old, born May 1954)
Appointed 27 July 2017
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Active
|
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Paul Gibson - Director
(British, 66 years old, born February 1960)
Appointed 19 December 2005, Resigned 27 September 2013
|
Resigned
|
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Richard Harris - Director
(British, 59 years old, born May 1967)
Appointed 05 March 2012, Resigned 23 January 2015
|
Resigned
|
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Anthony Holdsworth - Director
(British, 89 years old, born February 1937)
Appointed 26 November 1991, Resigned 28 February 1999
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Resigned
|
|
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Thomas Jannakos - Director
(German, 60 years old, born January 1966)
Appointed 25 November 2015, Resigned 30 April 2017
|
Resigned
|
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David Kearns - Director
(British, 65 years old, born January 1961)
Appointed 01 October 2002, Resigned 31 December 2004
|
Resigned
|
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Victoria McManus - Director
(British, 54 years old, born July 1972)
Appointed 19 December 2005, Resigned 02 March 2012
|
Resigned
|
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Robert Screen - Director
(British, 63 years old, born December 1963)
Appointed 30 January 2015, Resigned 23 December 2015
|
Resigned
|
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Paul Timmins - Director
(British, 61 years old, born August 1965)
Appointed 30 January 2015, Resigned 16 October 2015
|
Resigned
|
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Charles Wright - Director
(British, 73 years old, born September 1953)
Appointed 26 November 1991, Resigned 16 September 2002
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 24 October 1991, Resigned 26 November 1991
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 October 1991, Resigned 26 November 1991
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Resigned
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