|
|
Neal Harvey - Director (British, 72 years old, born June 1954)
Appointed 29 October 2003
|
Active
|
|
|
Martin Langdon - Director (British, 68 years old, born October 1958)
Appointed 28 November 1999, Resigned 20 December 2019
|
Resigned
|
|
|
Martin Langdon - Director (British, 68 years old, born October 1958)
Appointed 17 June 1992, Resigned 14 October 1992
|
Resigned
|
|
|
Michael Pearson - Director (British, 59 years old, born July 1967)
Appointed 18 January 2008
|
Active
|
|
|
Stephen Pollard - Director (British, 59 years old, born February 1967)
Appointed 18 January 2008
|
Active
|
|
|
Piers Sherlock - Director (British, 63 years old, born April 1963)
Appointed 08 June 1992, Resigned 29 October 2003
|
Resigned
|
|
|
Rohan Sherlock - Director (British, 61 years old, born July 1965)
Appointed 08 June 1992
|
Active
|
|
|
Brian Stack - Director (British, 55 years old, born June 1971)
Appointed 15 February 2019
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 14 May 1992, Resigned 08 June 1992
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 14 May 1992, Resigned 08 June 1992
|
Resigned
|