|
|
Martyn Best - Director (British, 70 years old, born November 1956)
Appointed 07 August 1995, Resigned 04 December 2003
|
Resigned
|
|
|
Stephen Brown - Director (British, 73 years old, born April 1953)
Appointed 03 August 1995, Resigned 01 September 2006
|
Resigned
|
|
|
Stephen Currigan - Director (British, 64 years old, born December 1962)
Appointed 30 July 2001, Resigned 05 December 2002
|
Resigned
|
|
|
Huw Edwards - Director (Welsh, 66 years old, born August 1960)
Appointed 01 April 2003, Resigned 31 July 2008
|
Resigned
|
|
|
Jeffrey Glosser - Director (American, 67 years old, born August 1959)
Appointed 01 September 2006, Resigned 21 July 2008
|
Resigned
|
|
|
Simon Gould - Director (British, 67 years old, born June 1959)
Appointed 07 August 1995, Resigned 04 June 2004
|
Resigned
|
|
|
Dave Haddix - Director (American, 72 years old, born July 1954)
Appointed 22 July 2008
|
Active
|
|
|
Graham Hawkins - Director (British, 63 years old, born May 1963)
Appointed 01 July 2002, Resigned 01 April 2003
|
Resigned
|
|
|
Ian Lewis - Director (British, 65 years old, born November 1961)
Appointed 01 April 2003, Resigned 31 May 2008
|
Resigned
|
|
|
Robert Lynch - Director (British, 106 years old, born June 1920)
Appointed 08 February 1994, Resigned 03 August 1995
|
Resigned
|
|
|
Philip Mundell - Director (British, 77 years old, born July 1949)
Appointed 03 August 1995, Resigned 29 June 2007
|
Resigned
|
|
|
Colin Thackray - Director (American, 54 years old, born May 1972)
Appointed 01 September 2006, Resigned 31 July 2008
|
Resigned
|
|
|
Geoffrey Willis - Director (British, 73 years old, born January 1953)
Appointed 03 August 1995, Resigned 30 July 2001
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 26 January 1994, Resigned 08 February 1994
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 26 January 1994, Resigned 08 February 1994
|
Resigned
|