|
|
David Cond - Director
(British, 62 years old, born October 1964)
Appointed 03 July 2000
|
Active
|
|
|
Roger Gerrish - Director
(British, 82 years old, born November 1944)
Appointed 17 August 1999, Resigned 16 May 2000
|
Resigned
|
|
|
Walter Goldsmith - Director
(British, 88 years old, born January 1938)
Appointed 06 December 1995, Resigned 05 September 2003
|
Resigned
|
|
|
Terence Hockley - Director
(British, 81 years old, born May 1945)
Appointed 30 September 1996, Resigned 31 August 2001
|
Resigned
|
|
|
David Izzard Brown - Director
(British, 82 years old, born July 1944)
Appointed 06 December 1995, Resigned 02 August 1996
|
Resigned
|
|
|
Michael Lambert - Director
(British, 89 years old, born November 1937)
Appointed 23 January 1998, Resigned 10 October 2000
|
Resigned
|
|
|
Jonathan Landale - Director
(British, 74 years old, born September 1952)
Appointed 06 December 1995, Resigned 10 October 2000
|
Resigned
|
|
|
Philip Lang - Director
(British, 78 years old, born August 1948)
Appointed 06 December 1995, Resigned 31 March 1999
|
Resigned
|
|
|
John Simmons - Director
(British, 84 years old, born May 1942)
Appointed 08 July 1998, Resigned 05 September 2003
|
Resigned
|
|
|
Dudley Taylor - Director
(British, 82 years old, born March 1944)
Appointed 18 July 2001, Resigned 04 February 2004
|
Resigned
|
|
|
John Tham - Director
(Swedish, 82 years old, born March 1944)
Appointed 18 July 2001, Resigned 09 December 2025
|
Resigned
|
|
|
Anil Varma - Director
(British, 71 years old, born September 1955)
Appointed 06 December 1995, Resigned 16 April 1998
|
Resigned
|
|
|
Sunil Varma - Director
(British, 69 years old, born February 1957)
Appointed 16 April 1998, Resigned 05 September 2003
|
Resigned
|
|
|
Martin Wesson - Director
(British, 88 years old, born October 1938)
Appointed 06 December 1995, Resigned 16 January 1997
|
Resigned
|
|
|
Hallmark Registrars Limited - Nominee Director
Appointed 12 September 1995, Resigned 16 October 1995
|
Resigned
|
|
|
Hallmark Secretaries Limited - Nominee Secretary
Appointed 12 September 1995, Resigned 16 October 1995
|
Resigned
|
|
|
Hallmark Secretaries Limited - Director
Appointed 12 September 1995, Resigned 16 October 1995
|
Resigned
|
|
|
Westlex Nominees Limited - Director
Appointed 16 October 1995, Resigned 06 December 1995
|
Resigned
|
|
|
Westlex Registrars Limited - Secretary
Appointed 16 October 1995, Resigned 06 December 1995
|
Resigned
|
|
|
Westlex Registrars Limited - Director
Appointed 16 October 1995, Resigned 06 December 1995
|
Resigned
|
