|
|
Haydn Abbott - Director
(British, 77 years old, born May 1949)
Appointed 20 August 1999, Resigned 05 August 2008
|
Resigned
|
|
|
Allan Baker - Director
(British, 79 years old, born March 1947)
Appointed 19 January 1999, Resigned 21 August 2001
|
Resigned
|
|
|
Malcolm Brown - Director
(British, 59 years old, born March 1967)
Appointed 21 November 2008, Resigned 30 July 2018
|
Resigned
|
|
|
Malcolm Brown - Director
(British, 59 years old, born March 1967)
Appointed 13 July 2020
|
Active
|
|
|
Clive Dobbs - Director
(British, 76 years old, born June 1950)
Appointed 01 October 1998, Resigned 29 January 1999
|
Resigned
|
|
|
Tim Dugher - Director
(British, 67 years old, born September 1959)
Appointed 21 November 2008, Resigned 31 March 2011
|
Resigned
|
|
|
John Evans - Director
(British, 76 years old, born May 1950)
Appointed 01 November 1995, Resigned 29 January 1999
|
Resigned
|
|
|
David Finlayson - Director
(British, 84 years old, born September 1942)
Appointed 01 November 1995, Resigned 30 September 1998
|
Resigned
|
|
|
Brian Heaney - Director
(British, 72 years old, born June 1954)
Appointed 01 November 1995, Resigned 29 January 1999
|
Resigned
|
|
|
Mark Hicks - Director
(British, 59 years old, born February 1967)
Appointed 31 March 2011, Resigned 23 July 2019
|
Resigned
|
|
|
Iain Houston - Director
(British, 77 years old, born February 1949)
Appointed 29 January 1999, Resigned 21 August 2001
|
Resigned
|
|
|
David Jordan - Director
(British, 53 years old, born March 1973)
Appointed 01 August 2018
|
Active
|
|
|
Alan Lowe - Director
(British, 58 years old, born January 1968)
Appointed 29 May 2012
|
Active
|
|
|
George Lynn - Director
(British, 71 years old, born July 1955)
Appointed 29 January 1999, Resigned 04 July 2012
|
Resigned
|
|
|
Arthur Martin - Director
(British, 98 years old, born July 1928)
Appointed 29 January 1999, Resigned 31 May 1999
|
Resigned
|
|
|
Louise Oddy - Director
(British, 72 years old, born June 1954)
Appointed 29 January 1999, Resigned 25 June 2009
|
Resigned
|
|
|
John Pollard - Director
(British, 68 years old, born September 1958)
Appointed 01 November 1995, Resigned 29 January 1999
|
Resigned
|
|
|
John Prideaux - Director
(British, 82 years old, born August 1944)
Appointed 29 January 1999, Resigned 13 July 1999
|
Resigned
|
|
|
Matthew Prosser - Director
(British, 54 years old, born May 1972)
Appointed 23 July 2019
|
Active
|
|
|
Peter Rigby - Director
(British, 78 years old, born January 1948)
Appointed 29 January 1999, Resigned 21 August 2001
|
Resigned
|
|
|
Jonathan Sweetman - Director
(British, 75 years old, born January 1951)
Appointed 29 January 1999, Resigned 21 August 2001
|
Resigned
|
|
|
Kevin Tribley - Director
(British, 63 years old, born January 1963)
Appointed 23 June 2009, Resigned 01 September 2020
|
Resigned
|
|
|
John Vale - Director
(British, 76 years old, born October 1950)
Appointed 29 January 1999, Resigned 21 August 2001
|
Resigned
|
|
|
John Vale - Director
(British, 76 years old, born October 1950)
Appointed 17 June 2002, Resigned 12 September 2008
|
Resigned
|
|
|
Robert Verrion - Director
(British, 74 years old, born October 1952)
Appointed 05 August 2008, Resigned 04 August 2009
|
Resigned
|
|
|
Michael Woodcock - Director
(British, 74 years old, born April 1952)
Appointed 01 October 1998, Resigned 29 January 1999
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 17 October 1995, Resigned 01 November 1995
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 17 October 1995, Resigned 01 November 1995
|
Resigned
|
