|
|
Alan Baker - Director
(British, 75 years old, born April 1951)
Appointed 26 March 2001, Resigned 31 December 2006
|
Resigned
|
|
|
Roger Carter - Director
(British, 86 years old, born June 1940)
Appointed 02 December 1996, Resigned 10 April 2001
|
Resigned
|
|
|
David Corbett - Director
(British, 88 years old, born May 1938)
Appointed 02 December 1996, Resigned 10 April 2001
|
Resigned
|
|
|
Andrew Edge - Director
(British, 58 years old, born December 1968)
Appointed 15 August 1995, Resigned 02 December 1996
|
Resigned
|
|
|
Nerys Evans - Director
(British, 54 years old, born June 1972)
Appointed 15 August 1995, Resigned 02 December 1996
|
Resigned
|
|
|
Simon Gwilliam - Director
(British, 73 years old, born March 1953)
Appointed 02 December 1996, Resigned 10 April 2001
|
Resigned
|
|
|
Neil Hampson - Director
(British, 59 years old, born May 1967)
Appointed 25 November 2013, Resigned 21 January 2019
|
Resigned
|
|
|
Graham Harle - Director
(British, 55 years old, born June 1971)
Appointed 30 November 2015
|
Active
|
|
|
Ian Miller - Director
(British, 79 years old, born May 1947)
Appointed 02 December 1996, Resigned 31 December 2017
|
Resigned
|
|
|
John Murray - Director
(British, 77 years old, born January 1949)
Appointed 26 March 2001, Resigned 15 December 2014
|
Resigned
|
|
|
Alan Revell - Director
(British, 78 years old, born May 1948)
Appointed 02 December 1996, Resigned 10 April 2001
|
Resigned
|
|
|
Michael Rowley - Director
(British, 71 years old, born May 1955)
Appointed 03 February 2014
|
Active
|
|
|
David Rumley - Director
(British, 89 years old, born December 1937)
Appointed 02 December 1996, Resigned 31 December 1998
|
Resigned
|
|
|
Ross Savage - Director
(British, 74 years old, born January 1952)
Appointed 02 December 1996, Resigned 10 April 2001
|
Resigned
|
|
|
Stuart Senior - Director
(British, 68 years old, born July 1958)
Appointed 01 January 2007
|
Active
|
|
|
Stephen Smith - Director
(British, 70 years old, born May 1956)
Appointed 01 January 1997, Resigned 10 April 2001
|
Resigned
|
|
|
Richard Steer - Director
(British, 71 years old, born September 1955)
Appointed 15 February 2001
|
Active
|
|
|
Paul Wilkinson - Director
(British, 83 years old, born January 1943)
Appointed 22 January 1997, Resigned 10 April 2001
|
Resigned
|
|
|
Terence Willis - Director
(British, 77 years old, born October 1949)
Appointed 01 January 1997, Resigned 10 April 2001
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 20 July 1995, Resigned 15 August 1995
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 July 1995, Resigned 15 August 1995
|
Resigned
|
