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Jonathan Baldwin - Director
(British, 67 years old, born November 1959)
Appointed 31 January 2005, Resigned 22 December 2011
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Resigned
|
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Nicola Constant - Director
(British, 57 years old, born August 1969)
Appointed 10 June 2024
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Active
|
|
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Rosemary Drinkwater - Director
(British, 66 years old, born August 1960)
Appointed 31 July 2007
|
Active
|
|
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Brian Follett - Director
(British, 87 years old, born February 1939)
Appointed 21 November 1994, Resigned 30 April 2001
|
Resigned
|
|
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Philippa Glover - Director
(British, 54 years old, born March 1972)
Appointed 26 July 2016, Resigned 15 December 2017
|
Resigned
|
|
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Hugh Hunt - Director
(English, 77 years old, born July 1949)
Appointed 21 November 1994, Resigned 31 January 2005
|
Resigned
|
|
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Jonathan Nicholls - Director
(British, 70 years old, born June 1956)
Appointed 30 April 2001, Resigned 31 December 2003
|
Resigned
|
|
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Nicola Owen - Director
(British, 55 years old, born July 1971)
Appointed 22 December 2011, Resigned 01 February 2012
|
Resigned
|
|
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Stuart Palmer - Director
(British, 83 years old, born May 1943)
Appointed 31 December 2003, Resigned 31 July 2007
|
Resigned
|
|
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Michael Shattock - Director
(British, 90 years old, born April 1936)
Appointed 21 November 1994, Resigned 01 October 1999
|
Resigned
|
|
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Kenneth Sloan - Director
(British, 54 years old, born July 1972)
Appointed 01 February 2012, Resigned 26 July 2016
|
Resigned
|
|
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Andrew Smith - Director
(British, 60 years old, born September 1966)
Appointed 15 December 2017, Resigned 04 April 2024
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 08 February 1993, Resigned 11 February 1993
|
Resigned
|
|
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Meaujo Incorporations Limited - Nominee Director
Appointed 11 March 1993, Resigned 21 November 1994
|
Resigned
|
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Philsec Limited - Nominee Secretary
Appointed 30 November 1993, Resigned 21 November 1994
|
Resigned
|
|
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Philsec Limited - Nominee Director
Appointed 11 March 1993, Resigned 21 November 1994
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 February 1993, Resigned 11 March 1993
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Resigned
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