|
|
Karl Gretton - Director (British, 60 years old, born August 1966)
Appointed 11 March 1992, Resigned 18 April 1994
|
Resigned
|
|
|
Richard Knowles - Director (British, 65 years old, born May 1961)
Appointed 25 January 2001, Resigned 24 December 2012
|
Resigned
|
|
|
Richard Knowles - Director (British, 65 years old, born May 1961)
Appointed 23 December 2013, Resigned 01 July 2024
|
Resigned
|
|
|
Richard Knowles - Director (British, 65 years old, born May 1961)
Appointed 12 August 2025
|
Active
|
|
|
John McDonald - Director (British, 86 years old, born July 1940)
Appointed 11 March 1992, Resigned 13 February 1994
|
Resigned
|
|
|
Kevin Starkey - Director (British, 61 years old, born December 1965)
Appointed 11 March 1992, Resigned 18 April 1994
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 13 February 1992, Resigned 11 March 1992
|
Resigned
|
|
|
One Systems Group Limited - Director
Appointed 18 April 1994, Resigned 01 January 2010
|
Resigned
|
|
|
Onesys Group Limited - Director
Appointed 01 December 2012, Resigned 23 December 2013
|
Resigned
|
|
|
Onesys Group Limited - Secretary
Appointed 24 December 2012, Resigned 01 July 2024
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 13 February 1992, Resigned 11 March 1992
|
Resigned
|