|
|
Tania Callaghan - Director (British, 53 years old, born January 1973)
Appointed 05 May 2006
|
Active
|
|
|
Sheila Lakeland - Director (British, 80 years old, born March 1946)
Appointed 26 August 2000, Resigned 15 May 2014
|
Resigned
|
|
|
Peter Lakeland - Director (British, 74 years old, born December 1952)
Appointed 30 November 1996, Resigned 26 September 2014
|
Resigned
|
|
|
Alexander McClelland - Director (British, 78 years old, born July 1948)
Appointed 21 September 1992, Resigned 30 November 1996
|
Resigned
|
|
|
Tania Petty - Director (British, 53 years old, born January 1973)
Appointed 03 November 1992, Resigned 26 August 2000
|
Resigned
|
|
|
Christopher Petty - Director (British, 52 years old, born October 1974)
Appointed 05 May 2006
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 27 August 1992, Resigned 21 September 1992
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 27 August 1992, Resigned 21 September 1992
|
Resigned
|