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Michael Armstead - Director (British, 68 years old, born November 1958)
Appointed 20 December 2006
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Active
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Richard Browning - Director (American, 78 years old, born May 1948)
Appointed 08 September 1999, Resigned 31 January 2004
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Resigned
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Robert Carr - Director (British, 75 years old, born October 1951)
Appointed 15 June 2001, Resigned 10 July 2006
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Resigned
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Bruce Crain - Director (American, 66 years old, born July 1960)
Appointed 21 October 2003, Resigned 12 December 2006
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Resigned
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Bruce Crain - Director (American, 66 years old, born July 1960)
Appointed 08 September 1999, Resigned 15 June 2001
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Resigned
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Simon Crothall - Director (British, 67 years old, born April 1959)
Appointed 30 April 2007, Resigned 19 February 2009
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Resigned
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Stephen Evans - Director (British, 61 years old, born May 1965)
Appointed 25 May 2006, Resigned 31 January 2007
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Resigned
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Elwood La Forge Jnr - Director (American, 82 years old, born August 1944)
Appointed 15 May 1997, Resigned 08 September 1999
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Resigned
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Simon Martin - Director (British, 66 years old, born March 1960)
Appointed 31 January 2007, Resigned 19 May 2009
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Resigned
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Kathleen McConnell - Director (British, 69 years old, born May 1957)
Appointed 15 May 1997, Resigned 01 November 1998
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Resigned
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Michael Oldham - Director (British, 69 years old, born October 1957)
Appointed 20 September 1995, Resigned 25 October 1995
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Resigned
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Emma Rye - Director (British, 60 years old, born November 1966)
Appointed 20 September 1995, Resigned 25 October 1995
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Resigned
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Robin Taylor - Director (British, 65 years old, born March 1961)
Appointed 06 November 1995, Resigned 30 April 1999
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Resigned
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Ashley Warden - Director (British, 68 years old, born September 1958)
Appointed 25 October 1995, Resigned 01 December 1995
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Resigned
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Ashley Warden - Director (British, 68 years old, born September 1958)
Appointed 15 May 1997, Resigned 01 November 1998
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Resigned
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Jill Williams - Director (British, 79 years old, born June 1947)
Appointed 15 June 1997, Resigned 15 June 2001
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Resigned
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Alan Williams - Director (British, 81 years old, born November 1945)
Appointed 15 May 1997, Resigned 15 June 2001
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Resigned
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Susan Williams - Director (British, 81 years old, born October 1945)
Appointed 15 May 1997, Resigned 15 June 2001
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Resigned
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Mary Woodward - Director (British, 59 years old, born August 1967)
Appointed 15 June 2001, Resigned 13 April 2005
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Resigned
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Pinsent Mason Secretarial Limited - Secretary
Appointed 25 April 2010
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Active
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Roxburghe House Registrars Limited - Secretary
Appointed 24 October 1995, Resigned 08 September 1999
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Resigned
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Travers Smith Limited - Nominee Director
Appointed 27 June 1995, Resigned 20 September 1995
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Resigned
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Travers Smith Secretaries Limited - Nominee Director
Appointed 27 June 1995, Resigned 20 September 1995
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Resigned
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Travers Smith Secretaries Limited - Nominee Secretary
Appointed 27 June 1995, Resigned 20 September 1995
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Resigned
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