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Gregory Abel - Director
(Canadian, 64 years old, born June 1962)
Appointed 28 January 1997, Resigned 15 December 2016
|
Resigned
|
|
|
Paul Ainsley - Director
(British, 71 years old, born September 1955)
Appointed 29 March 2006, Resigned 31 March 2014
|
Resigned
|
|
|
Phillip Connor - Director
(English, 78 years old, born October 1948)
Appointed 15 June 1999, Resigned 16 October 2009
|
Resigned
|
|
|
Ronald Dixon - Director
(British, 89 years old, born September 1937)
Appointed 06 September 1995, Resigned 31 July 1997
|
Resigned
|
|
|
John Edwards - Director
(British, 78 years old, born October 1948)
Appointed 06 September 1995, Resigned 31 March 1997
|
Resigned
|
|
|
Thomas Fielden - Director
(British, 56 years old, born November 1970)
Appointed 16 October 2009, Resigned 15 February 2021
|
Resigned
|
|
|
Thomas France - Director
(British, 41 years old, born January 1985)
Appointed 15 December 2016
|
Active
|
|
|
Antony Hadfield - Director
(British, 90 years old, born September 1936)
Appointed 06 September 1995, Resigned 28 January 1997
|
Resigned
|
|
|
Alexander Jones - Director
(British, 41 years old, born August 1985)
Appointed 14 April 2022
|
Active
|
|
|
Philip Jones - Director
(British, 58 years old, born October 1968)
Appointed 16 October 2009
|
Active
|
|
|
Kenneth Linge - Director
(British, 77 years old, born November 1949)
Appointed 31 March 1997, Resigned 16 October 2009
|
Resigned
|
|
|
Stephen Lockwood - Director
(British, 61 years old, born June 1965)
Appointed 01 April 2014, Resigned 14 April 2022
|
Resigned
|
|
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William Scott - Director
(British, 77 years old, born August 1949)
Appointed 11 August 1997, Resigned 07 September 2000
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 20 June 1995, Resigned 06 September 1995
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Director
Appointed 20 June 1995, Resigned 08 September 1995
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 June 1995, Resigned 08 September 1995
|
Resigned
|
