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George Edwards - Director
(British, 64 years old, born November 1962)
Appointed 02 October 1995, Resigned 12 December 2006
|
Resigned
|
|
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Peter Hemmings - Director
(British, 71 years old, born August 1955)
Appointed 24 February 1995, Resigned 12 September 2000
|
Resigned
|
|
|
Craig Hemmings - Director
(British, 64 years old, born April 1962)
Appointed 15 July 2005, Resigned 22 January 2007
|
Resigned
|
|
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Colin Homer - Director
(British, 83 years old, born September 1943)
Appointed 06 January 1997, Resigned 12 December 2006
|
Resigned
|
|
|
John Kay - Director
(British, 73 years old, born January 1953)
Appointed 14 September 2000, Resigned 23 July 2020
|
Resigned
|
|
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Antony Penrose - Director
(British, 90 years old, born June 1936)
Appointed 09 December 1994, Resigned 02 October 1995
|
Resigned
|
|
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Kathryn Revitt - Director
(British, 62 years old, born October 1964)
Appointed 08 January 2009, Resigned 01 April 2015
|
Resigned
|
|
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St Stott - Director
(British, 64 years old, born December 1962)
Appointed 21 September 1998, Resigned 26 July 2005
|
Resigned
|
|
|
St Stott - Director
(British, 64 years old, born December 1962)
Appointed 12 December 2006, Resigned 17 April 2012
|
Resigned
|
|
|
Mark Tootell - Director
(British, 48 years old, born October 1978)
Appointed 23 July 2020
|
Active
|
|
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Mark Widders - Director
(British, 66 years old, born August 1960)
Appointed 30 April 1996, Resigned 21 September 1998
|
Resigned
|
|
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Mark Widders - Director
(British, 66 years old, born August 1960)
Appointed 01 April 2015
|
Active
|
|
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Instant Companies Limited - Nominee Director
Appointed 09 December 1994, Resigned 09 December 1994
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 December 1994, Resigned 09 December 1994
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Resigned
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