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Laurence Blade - Director
(British, 76 years old, born March 1950)
Appointed 10 February 1999, Resigned 17 September 2004
|
Resigned
|
|
|
Derek Boorman - Director
(British, 96 years old, born September 1930)
Appointed 01 January 1999, Resigned 17 September 2004
|
Resigned
|
|
|
Donald Bourgeois - Director
(Canadian, 63 years old, born August 1963)
Appointed 14 April 2012, Resigned 01 April 2025
|
Resigned
|
|
|
Richard Brook - Director
(British, 71 years old, born January 1955)
Appointed 01 June 1995, Resigned 30 September 2000
|
Resigned
|
|
|
Jaqueline Churchward Cardiff - Director
(British, 67 years old, born December 1959)
Appointed 30 November 2007, Resigned 30 April 2013
|
Resigned
|
|
|
Nicholas Crowther - Director
(British, 66 years old, born July 1960)
Appointed 14 April 2012, Resigned 31 May 2019
|
Resigned
|
|
|
Paul Francis - Director
(British, 73 years old, born November 1953)
Appointed 14 April 2012, Resigned 24 October 2013
|
Resigned
|
|
|
Gerard Green - Director
(British, 76 years old, born August 1950)
Appointed 04 March 1997, Resigned 31 March 2012
|
Resigned
|
|
|
David Hartshorne - Director
(British, 72 years old, born April 1954)
Appointed 04 October 2001, Resigned 01 May 2002
|
Resigned
|
|
|
Richard Hoare - Director
(British, 57 years old, born March 1969)
Appointed 28 March 2023
|
Active
|
|
|
John Hubbard - Director
(British, 76 years old, born June 1950)
Appointed 10 February 1999, Resigned 31 August 2007
|
Resigned
|
|
|
Donna McCormack - Director
(British, 65 years old, born February 1961)
Appointed 30 November 2007
|
Active
|
|
|
Bryan McSwiney - Director
(British, 105 years old, born February 1921)
Appointed 12 December 1991, Resigned 01 June 1995
|
Resigned
|
|
|
Ian Mortimer - Director
(British, 82 years old, born August 1944)
Appointed 12 December 1991, Resigned 11 June 1996
|
Resigned
|
|
|
Raymond Pett - Director
(British, 85 years old, born September 1941)
Appointed 06 June 2001, Resigned 17 September 2004
|
Resigned
|
|
|
Nigel Smith - Director
(British, 78 years old, born November 1948)
Appointed 04 February 1992, Resigned 12 February 1998
|
Resigned
|
|
|
Matthew Webber - Director
(British, 63 years old, born May 1963)
Appointed 14 April 2012, Resigned 23 September 2020
|
Resigned
|
|
|
Richard White - Director
(British, 68 years old, born October 1958)
Appointed 04 December 1991, Resigned 04 December 1991
|
Resigned
|
|
|
Ian Whitehouse - Director
(British, 74 years old, born August 1952)
Appointed 12 September 2006, Resigned 30 October 2008
|
Resigned
|
|
|
Michael Woodhead - Director
(British, 70 years old, born June 1956)
Appointed 27 March 2013, Resigned 28 February 2019
|
Resigned
|
|
|
Stuart Yeatman - Director
(British, 65 years old, born August 1961)
Appointed 28 February 2019, Resigned 30 December 2022
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 29 October 1991, Resigned 04 December 1991
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 October 1991, Resigned 04 December 1991
|
Resigned
|
