|
|
Simon Barkes - Director (British, 69 years old, born November 1957)
Appointed 12 January 1994, Resigned 17 June 1998
|
Resigned
|
|
|
Nicholas Gill - Director (British, 66 years old, born July 1960)
Appointed 17 June 1998, Resigned 30 April 2009
|
Resigned
|
|
|
Mark Greaves - Director (British, 65 years old, born August 1961)
Appointed 17 June 1998, Resigned 30 April 2009
|
Resigned
|
|
|
Giles Jackson - Director (British, 64 years old, born October 1962)
Appointed 12 January 1994, Resigned 31 December 1999
|
Resigned
|
|
|
Philip Milne - Director (British, 66 years old, born January 1960)
Appointed 17 June 1998, Resigned 30 April 2009
|
Resigned
|
|
|
Benjamin Scroggie - Director (British, 46 years old, born February 1980)
Appointed 30 April 2009
|
Active
|
|
|
David Tabb - Director (British, 74 years old, born March 1952)
Appointed 30 April 2009
|
Active
|
|
|
James Valentine - Director (British, 62 years old, born August 1964)
Appointed 12 January 1994, Resigned 17 June 1998
|
Resigned
|
|
|
Charles Valentine - Director (Uk, 90 years old, born January 1936)
Appointed 12 January 1994, Resigned 17 June 1998
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 12 January 1994, Resigned 12 January 1994
|
Resigned
|