|
|
Brian Bartle - Director (British, 77 years old, born December 1949)
Appointed 22 December 1994
|
Active
|
|
|
Peter Gilman - Director (British, 87 years old, born January 1939)
Appointed 20 June 2000, Resigned 06 October 2023
|
Resigned
|
|
|
Christopher Gilman - Director (British, 59 years old, born April 1967)
Appointed 01 November 2016
|
Active
|
|
|
Christopher Gilman - Director (British, 57 years old, born April 1969)
Appointed 30 August 2013, Resigned 01 November 2016
|
Resigned
|
|
|
Andrew Griffiths - Director (British, 68 years old, born September 1958)
Appointed 09 February 2007, Resigned 23 June 2008
|
Resigned
|
|
|
John Haynes - Director (British, 67 years old, born May 1959)
Appointed 07 July 2006, Resigned 03 November 2006
|
Resigned
|
|
|
Paul Ludlow - Director (British, 80 years old, born July 1946)
Appointed 16 March 1995, Resigned 03 July 2006
|
Resigned
|
|
|
David Milloy - Director (British, 61 years old, born May 1965)
Appointed 06 October 2023
|
Active
|
|
|
David Pollock - Director (British, 85 years old, born October 1941)
Appointed 02 November 1994, Resigned 20 June 2000
|
Resigned
|
|
|
Sovshelfco (Formations) Limited - Nominee Director
Appointed 06 October 1993, Resigned 02 November 1994
|
Resigned
|
|
|
Sovshelfco (Secretarial) Limited - Nominee Secretary
Appointed 06 October 1993, Resigned 02 November 1994
|
Resigned
|