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August Anderson - Director
(British, 106 years old, born November 1920)
Appointed 08 July 1992, Resigned 24 May 1993
|
Resigned
|
|
|
Doris Anderson - Director
(British, 100 years old, born March 1926)
Appointed 08 July 1992, Resigned 09 August 2001
|
Resigned
|
|
|
Alan Barker - Director
(British, 94 years old, born June 1932)
Appointed 13 July 1993, Resigned 09 June 1997
|
Resigned
|
|
|
Paul Bayliss - Director
(British, 68 years old, born May 1958)
Appointed 08 July 1992, Resigned 14 July 1993
|
Resigned
|
|
|
Ian Collier - Director
(British, 54 years old, born August 1972)
Appointed 19 December 2019
|
Active
|
|
|
Andrew Dixon - Director
(British, 59 years old, born August 1967)
Appointed 04 January 2021
|
Active
|
|
|
Matthew Gibbard - Director
(British, 57 years old, born February 1969)
Appointed 09 August 2001, Resigned 01 April 2020
|
Resigned
|
|
|
James Gibbard - Director
(British, 93 years old, born February 1933)
Appointed 09 August 2001, Resigned 23 July 2014
|
Resigned
|
|
|
Suzanne Gibbard - Director
(British, 59 years old, born March 1967)
Appointed 19 December 2019
|
Active
|
|
|
Roger Hicks - Director
(British, 79 years old, born June 1947)
Appointed 13 July 1993, Resigned 09 August 2001
|
Resigned
|
|
|
Ethan Zone - Director
(British, 32 years old, born February 1994)
Appointed 01 April 2022
|
Active
|
|
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Combined Nominees Limited - Nominee Director
Appointed 30 June 1992, Resigned 08 July 1992
|
Resigned
|
|
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 30 June 1992, Resigned 08 July 1992
|
Resigned
|
|
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Combined Secretarial Services Limited - Nominee Director
Appointed 30 June 1992, Resigned 08 July 1992
|
Resigned
|
