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Craig Anderson - Director
(British, 63 years old, born August 1963)
Appointed 03 December 1996, Resigned 30 March 1998
|
Resigned
|
|
|
Philip Baker - Director
(British, 78 years old, born April 1948)
Appointed 14 April 1998, Resigned 25 April 2003
|
Resigned
|
|
|
Cassandra Becker-Smith - Director
(British, 47 years old, born June 1979)
Appointed 27 June 2019
|
Active
|
|
|
Brian Felton - Director
(British, 78 years old, born March 1948)
Appointed 14 April 1998, Resigned 25 March 1999
|
Resigned
|
|
|
Stephen Fletcher - Director
(British, 74 years old, born October 1952)
Appointed 22 May 2000, Resigned 31 December 2013
|
Resigned
|
|
|
Richard Hickmott - Director
(British, 71 years old, born April 1955)
Appointed 16 January 1995, Resigned 27 September 1995
|
Resigned
|
|
|
Robert Illingworth - Director
(British, 78 years old, born February 1948)
Appointed 27 September 1995, Resigned 14 April 1998
|
Resigned
|
|
|
Franco Mallia - Director
(British, 63 years old, born September 1963)
Appointed 01 December 2010
|
Active
|
|
|
Michael McCutcheon - Director
(British, 80 years old, born October 1946)
Appointed 22 May 2000, Resigned 08 February 2008
|
Resigned
|
|
|
Matthew Piercy - Director
(British, 65 years old, born February 1961)
Appointed 19 December 2007, Resigned 28 June 2019
|
Resigned
|
|
|
Stephen Pink - Director
(British, 75 years old, born November 1951)
Appointed 22 July 1996, Resigned 17 July 1999
|
Resigned
|
|
|
Janet Russell - Director
(British, 73 years old, born March 1953)
Appointed 25 March 1999, Resigned 25 April 2003
|
Resigned
|
|
|
Douglas Scott - Director
(British, 73 years old, born July 1953)
Appointed 16 January 1995, Resigned 07 June 1995
|
Resigned
|
|
|
David Spiller - Director
(British, 73 years old, born April 1953)
Appointed 22 May 2000, Resigned 09 November 2006
|
Resigned
|
|
|
Martin Walker - Director
(British, 61 years old, born August 1965)
Appointed 03 November 2014, Resigned 26 February 2021
|
Resigned
|
|
|
Mark White - Director
(American, 68 years old, born July 1958)
Appointed 01 May 1995, Resigned 12 July 1996
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 01 November 1994, Resigned 16 January 1995
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 01 November 1994, Resigned 16 January 1995
|
Resigned
|
