|
|
Timothy Bannerman - Director (British, 74 years old, born August 1952)
Appointed 22 February 1996, Resigned 03 April 2017
|
Resigned
|
|
|
Marc Bolton - Director (British, 58 years old, born February 1968)
Appointed 01 July 2019
|
Active
|
|
|
Amanda Jordan - Director (British, 63 years old, born December 1963)
Appointed 01 April 1999, Resigned 25 November 2001
|
Resigned
|
|
|
Andrew Powrie - Director (British, 68 years old, born December 1958)
Appointed 22 February 1996, Resigned 01 July 2019
|
Resigned
|
|
|
Christopher Thacker - Director (British, 77 years old, born March 1949)
Appointed 22 February 1996, Resigned 06 February 1999
|
Resigned
|
|
|
Hal Management Limited - Secretary
Appointed 22 February 1996, Resigned 11 March 1999
|
Resigned
|
|
|
Template Limited - Secretary
Appointed 11 March 1999, Resigned 22 March 2000
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 05 February 1996, Resigned 22 February 1996
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 05 February 1996, Resigned 22 February 1996
|
Resigned
|