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David Armitage - Director
(British, 83 years old, born December 1943)
Appointed 24 February 1995, Resigned 21 December 2000
|
Resigned
|
|
|
Barry Day - Director
(British, 64 years old, born October 1962)
Appointed 21 December 2000, Resigned 08 May 2001
|
Resigned
|
|
|
Hugh Johnson - Director
(British, 84 years old, born October 1942)
Appointed 24 February 1995, Resigned 11 December 1997
|
Resigned
|
|
|
Nicholas Keegan - Director
(British, 71 years old, born September 1955)
Appointed 20 December 2001, Resigned 26 January 2004
|
Resigned
|
|
|
John Lamb - Director
(British, 81 years old, born January 1945)
Appointed 11 January 2001, Resigned 26 March 2001
|
Resigned
|
|
|
John Lamb - Director
(British, 81 years old, born January 1945)
Appointed 24 February 1995, Resigned 21 December 2000
|
Resigned
|
|
|
Michael McKinley - Director
(British, 79 years old, born July 1947)
Appointed 01 December 1995, Resigned 21 December 2000
|
Resigned
|
|
|
Michael McKinley - Director
(British, 79 years old, born July 1947)
Appointed 11 January 2001, Resigned 26 January 2004
|
Resigned
|
|
|
John O'neill - Director
(British, 79 years old, born January 1947)
Appointed 24 February 1995, Resigned 21 December 2000
|
Resigned
|
|
|
John Oneill - Director
(British, 79 years old, born January 1947)
Appointed 01 July 2004, Resigned 30 June 2015
|
Resigned
|
|
|
John Oneill - Director
(British, 79 years old, born January 1947)
Appointed 11 January 2001, Resigned 26 January 2004
|
Resigned
|
|
|
Terence Smith - Director
(British, 60 years old, born May 1966)
Appointed 11 January 2001, Resigned 26 January 2004
|
Resigned
|
|
|
Terence Smith - Director
(British, 60 years old, born May 1966)
Appointed 29 July 1999, Resigned 21 December 2000
|
Resigned
|
|
|
Jonathan Smith - Director
(British, 63 years old, born May 1963)
Appointed 03 February 1995, Resigned 28 February 1995
|
Resigned
|
|
|
Terence Smith - Director
(British, 60 years old, born May 1966)
Appointed 01 July 2004
|
Active
|
|
|
Timothy Sugden - Director
(British, 74 years old, born November 1952)
Appointed 24 February 1995, Resigned 11 December 1997
|
Resigned
|
|
|
David Walley - Director
(British, 63 years old, born February 1963)
Appointed 21 December 2000, Resigned 18 June 2008
|
Resigned
|
|
|
Piers Wilson - Director
(British, 59 years old, born September 1967)
Appointed 03 June 2013
|
Active
|
|
|
David Withey - Director
(British, 69 years old, born April 1957)
Appointed 11 January 2001, Resigned 26 January 2004
|
Resigned
|
|
|
David Withey - Director
(British, 69 years old, born April 1957)
Appointed 01 July 2004
|
Active
|
|
|
Hallmark Registrars Limited - Nominee Director
Appointed 03 February 1995, Resigned 03 February 1995
|
Resigned
|
|
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 03 February 1995, Resigned 03 February 1995
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Resigned
|
