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David Armitage - Director
(British, 83 years old, born December 1943)
Appointed 18 June 1992, Resigned 21 December 2000
|
Resigned
|
|
|
Annol Boston - Director
(British, 59 years old, born September 1967)
Appointed 01 July 2004, Resigned 03 May 2005
|
Resigned
|
|
|
John Cooper - Director
(British, 67 years old, born February 1959)
Appointed 11 June 1992, Resigned 18 June 1992
|
Resigned
|
|
|
Barry Day - Director
(British, 64 years old, born October 1962)
Appointed 21 December 2000, Resigned 08 May 2001
|
Resigned
|
|
|
Edward Hoare - Director
(British, 62 years old, born April 1964)
Appointed 27 March 2003, Resigned 26 January 2004
|
Resigned
|
|
|
Edward Hoare - Director
(British, 62 years old, born April 1964)
Appointed 01 July 2004, Resigned 30 November 2005
|
Resigned
|
|
|
Hugh Johnson - Director
(British, 84 years old, born October 1942)
Appointed 22 June 1992, Resigned 30 April 1999
|
Resigned
|
|
|
Susan Johnson - Director
(British, 55 years old, born July 1971)
Appointed 01 January 1998, Resigned 30 September 1999
|
Resigned
|
|
|
Nicholas Keegan - Director
(British, 71 years old, born September 1955)
Appointed 20 December 2001, Resigned 26 January 2004
|
Resigned
|
|
|
John Lamb - Director
(British, 81 years old, born January 1945)
Appointed 18 June 1992, Resigned 21 December 2000
|
Resigned
|
|
|
John Lamb - Director
(British, 81 years old, born January 1945)
Appointed 11 January 2001, Resigned 26 March 2001
|
Resigned
|
|
|
Michael McKinley - Director
(British, 79 years old, born July 1947)
Appointed 11 January 2001, Resigned 26 January 2004
|
Resigned
|
|
|
Michael McKinley - Director
(British, 79 years old, born July 1947)
Appointed 01 December 1995, Resigned 21 December 2000
|
Resigned
|
|
|
Andrew Roebuck - Director
(British, 62 years old, born April 1964)
Appointed 27 March 2003, Resigned 26 January 2004
|
Resigned
|
|
|
Julie Rycroft - Director
(British, 73 years old, born December 1953)
Appointed 11 June 1992, Resigned 18 June 1992
|
Resigned
|
|
|
Michael Seaman - Director
(British, 63 years old, born December 1963)
Appointed 18 June 2008, Resigned 24 January 2017
|
Resigned
|
|
|
Timothy Sugden - Director
(British, 74 years old, born November 1952)
Appointed 18 June 1992, Resigned 06 July 1998
|
Resigned
|
|
|
David Walley - Director
(British, 63 years old, born February 1963)
Appointed 21 December 2000, Resigned 18 June 2008
|
Resigned
|
|
|
Charles Webb - Director
(British, 65 years old, born December 1961)
Appointed 26 February 1993, Resigned 21 December 2000
|
Resigned
|
|
|
Charles Webb - Director
(British, 65 years old, born December 1961)
Appointed 11 January 2001, Resigned 26 January 2004
|
Resigned
|
|
|
Charles Webb - Director
(British, 65 years old, born December 1961)
Appointed 01 July 2004, Resigned 22 December 2006
|
Resigned
|
|
|
Piers Wilson - Director
(British, 59 years old, born September 1967)
Appointed 03 June 2013
|
Active
|
|
|
Angela Winter - Director
(British, 67 years old, born April 1959)
Appointed 27 March 2003, Resigned 26 January 2004
|
Resigned
|
|
|
Angela Winter - Director
(British, 67 years old, born April 1959)
Appointed 01 July 2004, Resigned 16 June 2005
|
Resigned
|
|
|
David Withey - Director
(British, 69 years old, born April 1957)
Appointed 28 September 1998, Resigned 21 December 2000
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 11 May 1992, Resigned 11 June 1992
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 May 1992, Resigned 11 June 1992
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Resigned
|
