|
|
Michael Brown - Director (British, 94 years old, born September 1932)
Appointed 24 April 2005, Resigned 14 October 2013
|
Resigned
|
|
|
Marguerita Brown - Director (British, 91 years old, born December 1935)
Appointed 28 May 2014, Resigned 22 May 2019
|
Resigned
|
|
|
Helen Davies - Director (British, 64 years old, born August 1962)
Appointed 20 March 1998
|
Active
|
|
|
John Davies - Director (British, 87 years old, born March 1939)
Appointed 20 March 1998, Resigned 02 April 2024
|
Resigned
|
|
|
Marnie De Carle - Director (British)
Appointed 20 March 1998, Resigned 30 March 2001
|
Resigned
|
|
|
Sheila Evans - Director (British, 96 years old, born April 1930)
Appointed 26 September 1996, Resigned 23 March 1998
|
Resigned
|
|
|
Clifford Evans - Director (British, 98 years old, born October 1928)
Appointed 26 September 1996, Resigned 23 March 1998
|
Resigned
|
|
|
Corinne Fox - Director (British, 86 years old, born November 1940)
Appointed 20 March 1998
|
Active
|
|
|
Margaret Hewlett - Director (British, 83 years old, born August 1943)
Appointed 20 March 1998, Resigned 31 December 2004
|
Resigned
|
|
|
Brian Joseph - Director (British, 91 years old, born October 1935)
Appointed 20 March 1998, Resigned 03 October 2023
|
Resigned
|
|
|
Barry Mayled - Director (British, 80 years old, born June 1946)
Appointed 08 June 2019
|
Active
|
|
|
Derrick Parry - Director (British, 88 years old, born February 1938)
Appointed 30 March 2001
|
Active
|
|
|
Alfred Ricketts - Director (British, 97 years old, born April 1929)
Appointed 20 March 1998, Resigned 07 July 2020
|
Resigned
|
|
|
Roger Thomas - Director (British, 81 years old, born July 1945)
Appointed 07 July 2020
|
Active
|
|
|
David Wheeler - Director (British, 87 years old, born December 1939)
Appointed 20 March 1998, Resigned 23 July 2025
|
Resigned
|
|
|
Julia Wheeler - Director (British, 88 years old, born October 1938)
Appointed 04 August 2025
|
Active
|
|
|
John Wiseman - Director (British, 100 years old, born March 1926)
Appointed 11 March 1998, Resigned 23 September 1999
|
Resigned
|
|
|
Christina Wiseman - Director (British, 95 years old, born October 1931)
Appointed 03 October 1999
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 15 May 1996, Resigned 26 September 1996
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 15 May 1996, Resigned 26 September 1996
|
Resigned
|