|
|
Leslie Breathwick - Director (British, 97 years old, born September 1929)
Appointed 08 March 1994, Resigned 06 September 1996
|
Resigned
|
|
|
Roy Daniell - Director (British, 83 years old, born November 1943)
Appointed 20 August 2001, Resigned 06 February 2002
|
Resigned
|
|
|
Peter Hamblin - Director (British, 69 years old, born August 1957)
Appointed 18 March 1996, Resigned 19 May 2017
|
Resigned
|
|
|
Jonathan Hamblin - Director (British, 71 years old, born June 1955)
Appointed 03 December 2002, Resigned 04 May 2005
|
Resigned
|
|
|
Stephanie Hamblin - Director (British, 59 years old, born November 1967)
Appointed 04 May 2005
|
Active
|
|
|
Peter Hamblin - Director (British, 90 years old, born February 1936)
Appointed 04 February 1997, Resigned 02 October 2001
|
Resigned
|
|
|
Matthew James - Director (British, 72 years old, born December 1954)
Appointed 01 October 1996, Resigned 21 August 1998
|
Resigned
|
|
|
Michael Shore - Director (British, 75 years old, born November 1951)
Appointed 20 August 2001, Resigned 25 November 2002
|
Resigned
|
|
|
Terrence Smith - Director (British, 71 years old, born March 1955)
Appointed 08 March 1994, Resigned 15 June 2001
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 23 February 1994, Resigned 03 March 1994
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 23 February 1994, Resigned 08 March 1994
|
Resigned
|