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Andrew Ashenden - Director
(British, 82 years old, born May 1944)
Appointed 14 June 1994, Resigned 02 March 2007
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Resigned
|
|
|
Adrian Bouch - Director
(British, 68 years old, born May 1958)
Appointed 01 April 2003
|
Active
|
|
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Paul Bowes - Director
(British, 62 years old, born June 1964)
Appointed 13 September 2007
|
Active
|
|
|
Peter Hardy - Director
(British, 88 years old, born December 1938)
Appointed 13 September 1995, Resigned 15 May 1996
|
Resigned
|
|
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Roger Isaac - Director
(British, 80 years old, born November 1946)
Appointed 29 November 2000, Resigned 31 December 2013
|
Resigned
|
|
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Robert Kirby - Director
(British, 75 years old, born February 1951)
Appointed 10 July 2009, Resigned 31 March 2012
|
Resigned
|
|
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Toby Shannon - Director
(British, 69 years old, born January 1957)
Appointed 24 April 1997
|
Active
|
|
|
Peter Stormonth Darling - Director
(British, 94 years old, born September 1932)
Appointed 02 April 2001, Resigned 31 December 2008
|
Resigned
|
|
|
Timothy Stranack - Director
(British, 87 years old, born September 1939)
Appointed 30 August 1996, Resigned 16 May 2001
|
Resigned
|
|
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Richard Thomas - Director
(British, 72 years old, born December 1954)
Appointed 12 September 2005, Resigned 31 March 2012
|
Resigned
|
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Alistair Watson - Director
(British, 69 years old, born July 1957)
Appointed 14 June 1994
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Active
|
|
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Instant Companies Limited - Nominee Director
Appointed 31 May 1994, Resigned 14 June 1994
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Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 31 May 1994, Resigned 14 June 1994
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Resigned
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