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Eric Allen - Director
(British, 84 years old, born November 1942)
Appointed 21 April 1995, Resigned 15 September 2010
|
Resigned
|
|
|
Graeme Beattie - Director
(British, 71 years old, born July 1955)
Appointed 21 April 1995, Resigned 15 March 2006
|
Resigned
|
|
|
Antony Blatherwick - Director
(British, 56 years old, born January 1970)
Appointed 20 January 2016, Resigned 23 June 2017
|
Resigned
|
|
|
Jeremy Gilks - Director
(British, 63 years old, born October 1963)
Appointed 28 February 1995, Resigned 21 April 1995
|
Resigned
|
|
|
Christopher Marshall - Director
(British, 69 years old, born March 1957)
Appointed 17 September 2008, Resigned 15 September 2010
|
Resigned
|
|
|
Jacob Mijnheer - Director
(Dutch, 64 years old, born September 1962)
Appointed 22 November 2000, Resigned 15 September 2004
|
Resigned
|
|
|
David Nelson - Director
(British, 66 years old, born November 1960)
Appointed 15 March 2006, Resigned 14 November 2007
|
Resigned
|
|
|
Robin Pooley - Director
(British, 90 years old, born June 1936)
Appointed 28 February 1995, Resigned 19 November 1997
|
Resigned
|
|
|
Alistair Redpath - Director
(British, 66 years old, born February 1960)
Appointed 16 May 2000, Resigned 24 September 2015
|
Resigned
|
|
|
Christopher Rimmer - Director
(British, 62 years old, born March 1964)
Appointed 20 January 2016, Resigned 24 May 2016
|
Resigned
|
|
|
Patrick Sage - Director
(British, 80 years old, born April 1946)
Appointed 21 April 1995, Resigned 15 September 2010
|
Resigned
|
|
|
Stuart Smith - Director
(British, 78 years old, born July 1948)
Appointed 19 June 1997, Resigned 27 January 2000
|
Resigned
|
|
|
Christopher Smith - Director
(British, 89 years old, born July 1937)
Appointed 21 April 1995, Resigned 19 November 1997
|
Resigned
|
|
|
Martin Taylor - Director
(British, 55 years old, born August 1971)
Appointed 24 May 2016, Resigned 26 June 2020
|
Resigned
|
|
|
Duncan Worth - Director
(British, 61 years old, born May 1965)
Appointed 22 May 2001, Resigned 15 September 2010
|
Resigned
|
|
|
Duncan Worth - Director
(British, 61 years old, born May 1965)
Appointed 01 June 2015, Resigned 20 January 2016
|
Resigned
|
|
|
Benjamin Worth - Director
(British, 55 years old, born October 1971)
Appointed 26 June 2020
|
Active
|
|
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Duncan Worth - Director
(British, 61 years old, born May 1965)
Appointed 23 June 2017
|
Active
|
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Instant Companies Limited - Nominee Director
Appointed 28 February 1995, Resigned 28 February 1995
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 February 1995, Resigned 28 February 1995
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Resigned
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