|
|
Douglas Adams - Director
(British, 70 years old, born March 1956)
Appointed 15 March 1995, Resigned 21 March 1996
|
Resigned
|
|
|
Paul Ashton - Director
(British, 77 years old, born August 1949)
Appointed 14 November 2000, Resigned 22 December 2005
|
Resigned
|
|
|
Mark Bradbury - Director
(British, 68 years old, born December 1958)
Appointed 29 September 2006, Resigned 10 September 2010
|
Resigned
|
|
|
Howard Carr - Director
(British, 81 years old, born May 1945)
Appointed 20 January 2000, Resigned 22 December 2005
|
Resigned
|
|
|
Gavin Charles - Director
(British, 61 years old, born July 1965)
Appointed 15 March 2007, Resigned 30 May 2008
|
Resigned
|
|
|
Barry Chung - Director
(British, 61 years old, born November 1965)
Appointed 29 September 2006, Resigned 31 May 2007
|
Resigned
|
|
|
Michael Cockerill - Director
(British, 78 years old, born September 1948)
Appointed 07 September 2006, Resigned 07 September 2006
|
Resigned
|
|
|
Michael Davenport - Director
(British, 81 years old, born March 1945)
Appointed 21 September 1992, Resigned 22 December 2005
|
Resigned
|
|
|
Paul Gourmand - Director
(British, 89 years old, born June 1937)
Appointed 28 February 1995, Resigned 22 December 2005
|
Resigned
|
|
|
Mark Lane - Director
(British, 56 years old, born December 1970)
Appointed 24 July 2008
|
Active
|
|
|
David Long - Director
(British, 80 years old, born July 1946)
Appointed 07 July 1992, Resigned 22 December 2005
|
Resigned
|
|
|
Pamela Long - Director
(British, 70 years old, born May 1956)
Appointed 21 September 1992, Resigned 22 December 2005
|
Resigned
|
|
|
Gerard Magee - Director
(Irish, 81 years old, born May 1945)
Appointed 31 March 2010
|
Active
|
|
|
Antonio Morizzo - Director
(British, 76 years old, born July 1950)
Appointed 29 September 2006, Resigned 20 September 2011
|
Resigned
|
|
|
Philip O'connor - Director
(Irish, 65 years old, born August 1961)
Appointed 22 December 2005, Resigned 31 March 2010
|
Resigned
|
|
|
Mark Phillips - Director
(British, 63 years old, born December 1963)
Appointed 29 September 2006, Resigned 18 December 2008
|
Resigned
|
|
|
Anthony Pile - Director
(British, 79 years old, born June 1947)
Appointed 15 March 1995, Resigned 26 November 1996
|
Resigned
|
|
|
Donald Sanderson - Director
(British, 95 years old, born October 1931)
Appointed 14 November 2000, Resigned 18 October 2002
|
Resigned
|
|
|
John Starley - Director
(British, 72 years old, born December 1954)
Appointed 01 September 1997, Resigned 16 November 1999
|
Resigned
|
|
|
John Toomey - Director
(Irish, 63 years old, born November 1963)
Appointed 22 December 2005, Resigned 31 March 2010
|
Resigned
|
|
|
Steven Trewick - Director
(British, 55 years old, born October 1971)
Appointed 29 September 2006, Resigned 23 April 2009
|
Resigned
|
|
|
Timothy Verrinder - Director
(British, 63 years old, born November 1963)
Appointed 01 February 2007, Resigned 14 December 2012
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 19 May 1992, Resigned 07 July 1992
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 19 May 1992, Resigned 07 July 1992
|
Resigned
|
