|
|
Paul Burnip - Director (British, 57 years old, born October 1969)
Appointed 01 June 2010, Resigned 31 August 2013
|
Resigned
|
|
|
Nigel Finn - Director (British, 70 years old, born September 1956)
Appointed 01 January 2003, Resigned 27 February 2018
|
Resigned
|
|
|
Alan Gibb - Director (British, 69 years old, born September 1957)
Appointed 01 September 2006, Resigned 29 July 2024
|
Resigned
|
|
|
Sally Gibb - Director (British, 68 years old, born January 1958)
Appointed 05 October 1994, Resigned 24 June 2019
|
Resigned
|
|
|
Shelley Lane - Director (British, 78 years old, born May 1948)
Appointed 15 September 2005, Resigned 23 January 2008
|
Resigned
|
|
|
Douglas Maxwell - Director (British, 44 years old, born January 1982)
Appointed 24 June 2019
|
Active
|
|
|
Richard Senior - Director (British, 45 years old, born October 1981)
Appointed 24 June 2019
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 22 September 1994, Resigned 05 October 1994
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 22 September 1994, Resigned 05 October 1994
|
Resigned
|