|
|
Peter Adams - Director
(British, 65 years old, born April 1961)
Appointed 07 February 1996, Resigned 23 December 1997
|
Resigned
|
|
|
David Armitage - Director
(British, 83 years old, born December 1943)
Appointed 22 January 1996, Resigned 23 December 1997
|
Resigned
|
|
|
David Armitage - Director
(British, 83 years old, born December 1943)
Appointed 08 December 2000, Resigned 21 December 2000
|
Resigned
|
|
|
David Armitage - Director
(British, 83 years old, born December 1943)
Appointed 11 January 2001, Resigned 06 September 2002
|
Resigned
|
|
|
John Cochrane - Director
(British, 66 years old, born September 1960)
Appointed 11 January 2001, Resigned 25 May 2004
|
Resigned
|
|
|
Barry Day - Director
(British, 64 years old, born October 1962)
Appointed 21 December 2000, Resigned 08 May 2001
|
Resigned
|
|
|
Dermot Divilly - Director
(Irish, 79 years old, born February 1947)
Appointed 31 January 2007, Resigned 07 February 2012
|
Resigned
|
|
|
Dawn Jenkinson - Director
(British, 62 years old, born October 1964)
Appointed 11 January 2001, Resigned 08 May 2001
|
Resigned
|
|
|
Hugh Johnson - Director
(British, 84 years old, born October 1942)
Appointed 22 January 1996, Resigned 23 December 1997
|
Resigned
|
|
|
Loren Johnson - Director
(British, 53 years old, born September 1973)
Appointed 01 July 2004, Resigned 22 November 2018
|
Resigned
|
|
|
Loren Johnson - Director
(British, 53 years old, born September 1973)
Appointed 19 December 2003, Resigned 26 January 2004
|
Resigned
|
|
|
Nicholas Keegan - Director
(British, 71 years old, born September 1955)
Appointed 20 December 2001, Resigned 26 January 2004
|
Resigned
|
|
|
John Lamb - Director
(British, 81 years old, born January 1945)
Appointed 11 January 2001, Resigned 26 March 2001
|
Resigned
|
|
|
John Lamb - Director
(British, 81 years old, born January 1945)
Appointed 22 January 1996, Resigned 21 December 2000
|
Resigned
|
|
|
Gregory Lawless - Director
(Irish, 66 years old, born June 1960)
Appointed 31 January 2007
|
Active
|
|
|
Michael McKinley - Director
(British, 79 years old, born July 1947)
Appointed 22 January 1996, Resigned 21 December 2000
|
Resigned
|
|
|
Michael McKinley - Director
(British, 79 years old, born July 1947)
Appointed 11 January 2001, Resigned 26 January 2004
|
Resigned
|
|
|
Grahame Muir - Director
(British, 59 years old, born November 1967)
Appointed 11 January 2001, Resigned 26 January 2004
|
Resigned
|
|
|
Grahame Muir - Director
(British, 59 years old, born November 1967)
Appointed 25 May 2004, Resigned 22 November 2018
|
Resigned
|
|
|
Nicholas Plunkett-Dillon - Director
(Irish, 60 years old, born November 1966)
Appointed 07 February 1996, Resigned 10 October 1997
|
Resigned
|
|
|
David Seaman - Director
(British, 63 years old, born December 1963)
Appointed 01 July 2004, Resigned 24 January 2017
|
Resigned
|
|
|
Ronald Smith - Director
(British, 79 years old, born July 1947)
Appointed 11 January 2001, Resigned 26 January 2004
|
Resigned
|
|
|
Ronald Smith - Director
(British, 79 years old, born July 1947)
Appointed 01 July 2004, Resigned 31 December 2013
|
Resigned
|
|
|
David Walley - Director
(British, 63 years old, born February 1963)
Appointed 21 December 2000, Resigned 18 June 2008
|
Resigned
|
|
|
Piers Wilson - Director
(British, 59 years old, born September 1967)
Appointed 03 June 2013
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 02 January 1996, Resigned 22 January 1996
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 02 January 1996, Resigned 22 January 1996
|
Resigned
|
