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Richard Arden - Director
(British, 54 years old, born June 1972)
Appointed 22 July 2010, Resigned 12 March 2011
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Resigned
|
|
|
Phillip Blundell - Director
(British, 65 years old, born April 1961)
Appointed 24 April 1998, Resigned 01 December 2011
|
Resigned
|
|
|
David Carman - Director
(British, 76 years old, born August 1950)
Appointed 01 December 2011, Resigned 16 October 2014
|
Resigned
|
|
|
Rami Cassis - Director
(French, 58 years old, born October 1968)
Appointed 22 July 2010
|
Active
|
|
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Paul Castle - Director
(British, 83 years old, born October 1943)
Appointed 17 June 1996, Resigned 24 June 1999
|
Resigned
|
|
|
Timothy Cooke - Director
(British, 84 years old, born September 1942)
Appointed 17 June 1996, Resigned 10 March 1999
|
Resigned
|
|
|
Robert Critchlow - Director
(British, 76 years old, born September 1950)
Appointed 30 March 2000, Resigned 30 September 2002
|
Resigned
|
|
|
David Evans - Director
(British, 82 years old, born May 1944)
Appointed 13 July 1999, Resigned 30 September 2002
|
Resigned
|
|
|
Terence Golesworthy - Director
(British, 70 years old, born March 1956)
Appointed 17 June 1996, Resigned 13 September 1996
|
Resigned
|
|
|
Peter Harrop - Director
(British, 87 years old, born January 1939)
Appointed 16 September 1996, Resigned 27 March 1998
|
Resigned
|
|
|
Michael Jackson - Director
(British, 76 years old, born March 1950)
Appointed 01 December 2008, Resigned 21 July 2010
|
Resigned
|
|
|
Richard Last - Director
(British, 69 years old, born July 1957)
Appointed 22 July 2010, Resigned 01 December 2011
|
Resigned
|
|
|
Jeremy Mulle - Director
(British, 61 years old, born September 1965)
Appointed 07 September 2007, Resigned 21 July 2010
|
Resigned
|
|
|
Eric Panczak - Director
(British, 72 years old, born July 1954)
Appointed 17 June 1996, Resigned 24 April 1998
|
Resigned
|
|
|
Ian Peters - Director
(British, 68 years old, born October 1958)
Appointed 08 March 2004, Resigned 21 July 2010
|
Resigned
|
|
|
David Plucinsky - Director
(American, 77 years old, born February 1949)
Appointed 01 May 2002, Resigned 01 October 2008
|
Resigned
|
|
|
William Richards - Director
(British, 89 years old, born September 1937)
Appointed 12 February 1998, Resigned 01 December 2011
|
Resigned
|
|
|
Simon Rubin - Director
(British, 78 years old, born January 1948)
Appointed 22 July 2010, Resigned 01 December 2011
|
Resigned
|
|
|
Laurence Shafe - Director
(British, 79 years old, born August 1947)
Appointed 17 June 1996, Resigned 30 September 2005
|
Resigned
|
|
|
Simon Smith - Director
(English, 66 years old, born October 1960)
Appointed 01 December 2011, Resigned 16 October 2014
|
Resigned
|
|
|
Timm Vonu - Director
(American, 66 years old, born June 1960)
Appointed 22 August 1997, Resigned 21 July 1999
|
Resigned
|
|
|
Michael Warriner - Director
(British, 56 years old, born January 1970)
Appointed 29 April 1998, Resigned 21 July 2010
|
Resigned
|
|
|
Roger Willcocks - Director
(British, 69 years old, born October 1957)
Appointed 17 June 1996, Resigned 22 February 2001
|
Resigned
|
|
|
David Williamson - Director
(British, 69 years old, born October 1957)
Appointed 01 December 2011, Resigned 16 October 2014
|
Resigned
|
|
|
Eps Secretaries Limited - Secretary
Appointed 03 April 1996, Resigned 17 June 1996
|
Resigned
|
|
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Mikjon Limited - Director
Appointed 03 April 1996, Resigned 17 June 1996
|
Resigned
|
