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Stephen Allison - Director
(British, 71 years old, born June 1955)
Appointed 01 March 2001, Resigned 05 September 2003
|
Resigned
|
|
|
Neil Cartwright - Director
(British, 59 years old, born November 1967)
Appointed 19 January 1999, Resigned 30 January 2001
|
Resigned
|
|
|
Betty Doyle - Nominee Director
(British, 90 years old, born June 1936)
Appointed 12 August 1993, Resigned 03 September 1993
|
Resigned
|
|
|
James Drummond - Director
(British, 64 years old, born March 1962)
Appointed 05 September 2003, Resigned 30 January 2004
|
Resigned
|
|
|
Daniel Dwyer - Nominee Director
(British, 85 years old, born April 1941)
Appointed 12 August 1993, Resigned 03 September 1993
|
Resigned
|
|
|
Daniel Dwyer - Nominee Secretary
(British)
Appointed 12 August 1993, Resigned 03 September 1993
|
Resigned
|
|
|
Johnathan Ford - Director
(British, 57 years old, born September 1969)
Appointed 05 September 2003, Resigned 30 January 2004
|
Resigned
|
|
|
Paul Garner - Director
(British, 68 years old, born September 1958)
Appointed 23 June 1997, Resigned 09 October 1998
|
Resigned
|
|
|
Andrew Garner - Director
(British, 62 years old, born February 1964)
Appointed 03 September 1993, Resigned 21 April 1999
|
Resigned
|
|
|
Stephen Hough - Director
(English, 73 years old, born September 1953)
Appointed 19 January 1999, Resigned 05 September 2003
|
Resigned
|
|
|
David Johnston - Director
(British, 70 years old, born August 1956)
Appointed 05 September 2003, Resigned 31 March 2006
|
Resigned
|
|
|
Reginald Key - Director
(British, 82 years old, born September 1944)
Appointed 30 January 2001, Resigned 05 September 2003
|
Resigned
|
|
|
Christopher Milburn - Director
(British, 60 years old, born August 1966)
Appointed 05 September 2003, Resigned 15 March 2007
|
Resigned
|
|
|
Ian Morley - Director
(British, 68 years old, born June 1958)
Appointed 03 September 1993, Resigned 01 March 1995
|
Resigned
|
|
|
Stephen Morris - Director
(British, 73 years old, born October 1953)
Appointed 19 January 1999, Resigned 07 June 2002
|
Resigned
|
|
|
David Robinson - Director
(British, 65 years old, born April 1961)
Appointed 02 October 1997, Resigned 03 November 1998
|
Resigned
|
|
|
Robert Sadler - Director
(English, 59 years old, born May 1967)
Appointed 12 November 2007
|
Active
|
|
|
Joanne Thresh - Director
(British, 53 years old, born July 1973)
Appointed 23 June 1997, Resigned 31 March 1999
|
Resigned
|
|
|
Douglas Vaday - Director
(United States Citizen, 76 years old, born November 1950)
Appointed 05 September 2003, Resigned 27 January 2006
|
Resigned
|
|
|
David Williams - Director
(British, 74 years old, born June 1952)
Appointed 28 July 1997, Resigned 05 September 2003
|
Resigned
|
|
|
Chubb Management Services Limited - Director
Appointed 09 June 2009
|
Active
|
|
|
Kidde Corporate Services Limited - Director
Appointed 05 September 2003, Resigned 31 March 2006
|
Resigned
|
|
|
Kidde Corporate Services Limited - Secretary
Appointed 13 September 2007, Resigned 12 November 2007
|
Resigned
|
|
|
Kidde Nominees Limited - Director
Appointed 05 September 2003, Resigned 09 June 2009
|
Resigned
|
|
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Mawlaw Secretaries Limited - Secretary
Appointed 27 April 2000, Resigned 05 September 2003
|
Resigned
|
