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Peter Couch - Director
(British, 68 years old, born January 1958)
Appointed 07 December 2010, Resigned 31 January 2014
|
Resigned
|
|
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Brian Crumbley - Director
(British, 68 years old, born April 1958)
Appointed 05 May 2004, Resigned 30 September 2005
|
Resigned
|
|
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Andrew Cunningham - Director
(British, 70 years old, born July 1956)
Appointed 20 May 1997, Resigned 31 December 2015
|
Resigned
|
|
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Emanuel Davidson - Director
(British, 95 years old, born February 1931)
Appointed 26 May 1994, Resigned 08 July 1994
|
Resigned
|
|
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Gerald Davidson - Director
(British, 65 years old, born April 1961)
Appointed 26 May 1994, Resigned 08 July 1994
|
Resigned
|
|
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Geoffrey Davis - Director
(British, 69 years old, born August 1957)
Appointed 20 January 2005, Resigned 02 November 2006
|
Resigned
|
|
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Robert Dickinson - Director
(British, 92 years old, born May 1934)
Appointed 08 July 1994, Resigned 05 May 2004
|
Resigned
|
|
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Stephen Dickinson - Director
(British, 92 years old, born October 1934)
Appointed 08 July 1994, Resigned 05 May 2004
|
Resigned
|
|
|
Rupert Dickinson - Director
(British, 67 years old, born November 1959)
Appointed 05 May 2004, Resigned 20 October 2009
|
Resigned
|
|
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Helen Gordon - Director
(British, 67 years old, born May 1959)
Appointed 31 December 2015, Resigned 24 June 2016
|
Resigned
|
|
|
Mark Greenwood - Director
(British, 67 years old, born April 1959)
Appointed 07 December 2010, Resigned 22 December 2015
|
Resigned
|
|
|
Paul Huberman - Director
(British, 65 years old, born June 1961)
Appointed 26 May 1994, Resigned 08 July 1994
|
Resigned
|
|
|
Nicholas Jopling - Director
(British, 65 years old, born October 1961)
Appointed 07 December 2010, Resigned 20 December 2017
|
Resigned
|
|
|
Peter Milburn - Director
(British, 87 years old, born September 1939)
Appointed 08 July 1994, Resigned 29 September 1999
|
Resigned
|
|
|
Nicholas On - Director
(British, 63 years old, born October 1963)
Appointed 23 January 2009, Resigned 25 July 2016
|
Resigned
|
|
|
Andrew Pratt - Director
(British, 76 years old, born July 1950)
Appointed 23 July 2007, Resigned 31 December 2010
|
Resigned
|
|
|
Mark Robson - Director
(British, 67 years old, born April 1959)
Appointed 05 May 2004
|
Active
|
|
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Antony Roscoe - Director
(British, 68 years old, born January 1958)
Appointed 26 May 1994, Resigned 08 July 1994
|
Resigned
|
|
|
Peter Schwerdt - Director
(British, 68 years old, born June 1958)
Appointed 05 May 2004, Resigned 30 June 2007
|
Resigned
|
|
|
Sean Slade - Director
(British, 62 years old, born October 1964)
Appointed 05 May 2004, Resigned 12 November 2004
|
Resigned
|
|
|
Debra Yudolph - Director
(British, 62 years old, born April 1964)
Appointed 05 May 2004, Resigned 19 December 2008
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 16 May 1994, Resigned 26 May 1994
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 May 1994, Resigned 26 May 1994
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Resigned
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