|
|
Alastair Campbell - Director (British, 81 years old, born February 1945)
Appointed 09 June 1994, Resigned 31 May 2010
|
Resigned
|
|
|
Paul Chapman - Director (British, 78 years old, born August 1948)
Appointed 09 June 1994, Resigned 31 March 2003
|
Resigned
|
|
|
Ian Frazer - Director (British, 93 years old, born January 1933)
Appointed 09 June 1994, Resigned 08 June 1999
|
Resigned
|
|
|
Paul Hopper - Director (British, 75 years old, born December 1951)
Appointed 09 June 1994, Resigned 07 February 2017
|
Resigned
|
|
|
Mark Ling - Director (British, 69 years old, born March 1957)
Appointed 27 June 2013
|
Active
|
|
|
Carmine Papa - Director (British, 69 years old, born February 1957)
Appointed 18 July 2007, Resigned 21 May 2019
|
Resigned
|
|
|
David Roberts - Director (British, 73 years old, born April 1953)
Appointed 31 March 2003, Resigned 31 January 2013
|
Resigned
|
|
|
Alistair Roberts - Director (British, 51 years old, born October 1975)
Appointed 21 May 2019
|
Active
|
|
|
Mary Stenson - Director (British, 67 years old, born April 1959)
Appointed 18 July 2007, Resigned 31 March 2019
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 31 May 1994, Resigned 09 June 1994
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 31 May 1994, Resigned 09 June 1994
|
Resigned
|