|
|
Douglas Armour - Nominee Secretary (British)
Appointed 05 January 1995, Resigned 05 January 1995
|
Resigned
|
|
|
Jonathan Barlow - Director (British, 69 years old, born November 1957)
Appointed 05 January 1995, Resigned 28 April 1999
|
Resigned
|
|
|
Allan Birbeck - Director (British, 85 years old, born November 1941)
Appointed 28 April 1999, Resigned 10 October 2017
|
Resigned
|
|
|
Peter Davies - Director (British, 55 years old, born May 1971)
Appointed 28 April 1999, Resigned 01 December 1999
|
Resigned
|
|
|
Andrew Davis - Director (British, 80 years old, born April 1946)
Appointed 08 May 2000, Resigned 19 December 2003
|
Resigned
|
|
|
Barry Luther - Director (British, 80 years old, born March 1946)
Appointed 23 February 2000, Resigned 28 April 2000
|
Resigned
|
|
|
Vincenzo Nigrelli - Director (British, 55 years old, born September 1971)
Appointed 09 September 2009, Resigned 19 October 2022
|
Resigned
|
|
|
Vincenco Nigrelli - Director (Italian, 55 years old, born September 1971)
Appointed 28 April 1999, Resigned 23 February 2000
|
Resigned
|
|
|
David Noakes - Director (British, 46 years old, born September 1980)
Appointed 06 January 2020
|
Active
|
|
|
Patrick O'brien - Director (British, 69 years old, born October 1957)
Appointed 05 January 1995, Resigned 28 April 1999
|
Resigned
|
|
|
David Swain - Director (British, 69 years old, born January 1957)
Appointed 17 September 2003
|
Active
|
|
|
David Venus - Nominee Director (British, 75 years old, born September 1951)
Appointed 05 January 1995, Resigned 05 January 1995
|
Resigned
|
|
|
Sennen Property Management Ltd - Secretary
Appointed 01 March 2021
|
Active
|