|
|
Colin Armstrong - Director
(British, 62 years old, born June 1964)
Appointed 07 March 1996, Resigned 26 April 1996
|
Resigned
|
|
|
John Brown - Director
(British, 74 years old, born December 1952)
Appointed 20 May 1996, Resigned 17 November 1998
|
Resigned
|
|
|
Babett Carrier - Director
(German, 58 years old, born April 1968)
Appointed 08 June 2015
|
Active
|
|
|
Iain Carslaw - Director
(British, 77 years old, born October 1949)
Appointed 26 April 1996, Resigned 26 January 2006
|
Resigned
|
|
|
Yagnish Chotai - Director
(British, 67 years old, born August 1959)
Appointed 01 October 1996, Resigned 17 November 1998
|
Resigned
|
|
|
Jonathan Clarke - Director
(British, 68 years old, born January 1958)
Appointed 20 May 1996, Resigned 17 November 1998
|
Resigned
|
|
|
Michael Colato - Director
(British, 62 years old, born April 1964)
Appointed 06 September 2010
|
Active
|
|
|
David Cowling - Director
(British, 59 years old, born November 1967)
Appointed 20 December 2005, Resigned 04 April 2010
|
Resigned
|
|
|
Guy Davison - Director
(British, 69 years old, born July 1957)
Appointed 20 May 1996, Resigned 17 November 1998
|
Resigned
|
|
|
Robin Hall - Director
(British, 78 years old, born May 1948)
Appointed 20 May 1996, Resigned 31 July 2015
|
Resigned
|
|
|
Andrew Joy - Director
(British, 69 years old, born April 1957)
Appointed 20 May 1996, Resigned 22 December 1998
|
Resigned
|
|
|
Graham Keniston-Cooper - Director
(British, 68 years old, born October 1958)
Appointed 20 May 1996, Resigned 17 November 1998
|
Resigned
|
|
|
Petrus Labuschagne - Director
(South African, 68 years old, born August 1958)
Appointed 07 March 1996, Resigned 26 April 1996
|
Resigned
|
|
|
Hugh Langmuir - Director
(British,French, 71 years old, born May 1955)
Appointed 15 January 2010, Resigned 17 February 2012
|
Resigned
|
|
|
Hugh Langmuir - Director
(British, 71 years old, born May 1955)
Appointed 20 May 1996, Resigned 17 November 1998
|
Resigned
|
|
|
Brian Linden - Director
(British, 70 years old, born December 1956)
Appointed 16 April 1996, Resigned 17 November 1998
|
Resigned
|
|
|
Lorraine London - Director
(British, 61 years old, born August 1965)
Appointed 08 June 2015, Resigned 20 November 2020
|
Resigned
|
|
|
Neil Lynch - Director
(Irish, 44 years old, born July 1982)
Appointed 20 November 2020, Resigned 27 September 2024
|
Resigned
|
|
|
Andrew Marchant - Director
(British, 71 years old, born May 1955)
Appointed 20 May 1996, Resigned 17 November 1998
|
Resigned
|
|
|
Richard Munton - Director
(British, 70 years old, born March 1956)
Appointed 20 May 1996, Resigned 17 November 1998
|
Resigned
|
|
|
Charles Nicholson - Director
(British, 74 years old, born December 1952)
Appointed 20 May 1996, Resigned 23 December 1998
|
Resigned
|
|
|
Rikesh Parmar - Director
(British, 43 years old, born May 1983)
Appointed 31 March 2025
|
Active
|
|
|
Simon Rowlands - Director
(British, 69 years old, born June 1957)
Appointed 20 May 1996, Resigned 17 November 1998
|
Resigned
|
|
|
Kevin Whale - Director
(British, 67 years old, born May 1959)
Appointed 17 February 2012, Resigned 30 June 2015
|
Resigned
|
|
|
Nigel Wheeler - Director
(British, 75 years old, born October 1951)
Appointed 20 May 1996, Resigned 17 November 1998
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 22 February 1996, Resigned 07 March 1996
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 22 February 1996, Resigned 07 March 1996
|
Resigned
|
