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Thorsten Beer - Director
(German, 55 years old, born June 1971)
Appointed 03 September 2012
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Active
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Wendy Hall - Director
(British, 56 years old, born June 1970)
Appointed 01 January 2014
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Active
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John Hood - Director
(British, 74 years old, born November 1952)
Appointed 01 March 2000, Resigned 31 March 2007
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Resigned
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Graham Kershaw - Director
(British, 74 years old, born December 1952)
Appointed 07 March 2000, Resigned 31 March 2002
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Resigned
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Stuart Lowe - Director
(British, 78 years old, born September 1948)
Appointed 07 April 2000, Resigned 01 June 2000
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Resigned
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Mohammed Maqbool - Director
(British, 66 years old, born January 1960)
Appointed 26 January 1994, Resigned 01 March 2000
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Resigned
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Gerhard Mischke - Director
(Germany, 67 years old, born January 1959)
Appointed 07 March 2000, Resigned 31 August 2000
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Resigned
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Andrew Murdock - Director
(British, 68 years old, born January 1958)
Appointed 01 March 2000, Resigned 07 April 2008
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Resigned
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Mohammed Sadiq - Director
(British, 76 years old, born February 1950)
Appointed 26 January 1994, Resigned 01 March 2000
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Resigned
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Alan Sanders - Director
(British, 73 years old, born September 1953)
Appointed 01 March 2000, Resigned 02 January 2001
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Resigned
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William Shepherd - Director
(British, 61 years old, born June 1965)
Appointed 01 August 2011, Resigned 31 December 2013
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Resigned
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Peter Smerdon - Director
(British, 76 years old, born October 1950)
Appointed 28 March 2002, Resigned 01 August 2011
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Resigned
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Andrew Willetts - Director
(British, 63 years old, born June 1963)
Appointed 01 April 2007, Resigned 03 September 2012
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 19 January 1994, Resigned 26 January 1994
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 January 1994, Resigned 26 January 1994
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Resigned
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