|
|
Tony Budd - Director (British, 97 years old, born May 1929)
Appointed 31 March 2003, Resigned 16 March 2005
|
Resigned
|
|
|
Nicholas Budd - Director (British, 64 years old, born May 1962)
Appointed 31 March 2003, Resigned 16 March 2005
|
Resigned
|
|
|
Roger Hambidge - Director (British, 68 years old, born January 1958)
Appointed 16 March 2005, Resigned 25 April 2007
|
Resigned
|
|
|
David Kirch - Director (British, 90 years old, born July 1936)
Appointed 25 June 1998, Resigned 29 October 1999
|
Resigned
|
|
|
Gary Lever - Director (British, 71 years old, born February 1955)
Appointed 08 May 1996, Resigned 25 June 1998
|
Resigned
|
|
|
Robert Locker - Director (British, 68 years old, born November 1958)
Appointed 10 November 1998, Resigned 16 March 2005
|
Resigned
|
|
|
Richard Mais - Director (British, 81 years old, born November 1945)
Appointed 25 June 1998, Resigned 10 November 1998
|
Resigned
|
|
|
Richard Rowlandson - Director (British, 87 years old, born December 1939)
Appointed 16 March 2005
|
Active
|
|
|
Edward Rowlandson - Director (British, 52 years old, born February 1974)
Appointed 23 September 2010
|
Active
|
|
|
Ieuan Thomas - Director (British, 89 years old, born January 1937)
Appointed 25 June 1998, Resigned 29 October 1999
|
Resigned
|
|
|
Colin Walker-Robson - Director (British, 74 years old, born June 1952)
Appointed 25 June 1998, Resigned 16 March 2005
|
Resigned
|
|
|
Susan Younghusband - Director (British, 65 years old, born October 1961)
Appointed 16 March 2005, Resigned 23 December 2015
|
Resigned
|
|
|
Hallmark Registrars Limited - Nominee Director
Appointed 03 May 1996, Resigned 08 May 1996
|
Resigned
|
|
|
Hallmark Secretaries Limited - Nominee Secretary
Appointed 03 May 1996, Resigned 08 May 1996
|
Resigned
|
|
|
The Finance & Industrial Trust Ltd - Secretary
Appointed 16 March 2005
|
Active
|