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Bret Bolin - Director (American, 56 years old, born March 1968)
Director - Appointed 24 June 2015, Resigned 17 December 2015
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Resigned
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Martin Bolland - Director (British, 68 years old, born August 1956)
Director - Appointed 29 September 2009, Resigned 10 February 2010
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Resigned
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Edward Braniff - Director (Us, 75 years old, born May 1949)
Chief Financial Officer - Appointed 01 February 2002, Resigned 19 June 2002
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Resigned
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Eric Cater - Director (British, 84 years old, born May 1940)
Company Director - Appointed 29 September 2009, Resigned 29 January 2010
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Resigned
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Christopher Conway - Director (Irish, 80 years old, born November 1944)
Company Director - Appointed 29 September 2009, Resigned 29 January 2010
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Resigned
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Stephen Dews - Director (British, 49 years old, born October 1975)
Finance Director - Appointed 09 June 2023
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Active
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Christopher Ellis - Director (British, 66 years old, born July 1958)
Accountant - Appointed 08 July 1996, Resigned 30 July 1999
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Resigned
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Leon Fattal - Director (Canadian, 84 years old, born March 1940)
Computer Analyst - Appointed 31 July 1996, Resigned 29 November 1998
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Resigned
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Barbara Firth - Director (British, 72 years old, born November 1952)
Finance Director - Appointed 11 February 2010, Resigned 31 March 2015
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Resigned
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Paul Gibson - Director (British, 60 years old, born June 1964)
Fcca - Appointed 14 May 2002, Resigned 09 September 2015
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Resigned
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Michael Harrison - Director (British, 79 years old, born March 1945)
Managing Director - Appointed 14 July 1997, Resigned 01 February 2002
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Resigned
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Andrew Hicks - Director (British, 49 years old, born March 1975)
Chief Financial Officer - Appointed 17 December 2015, Resigned 01 February 2022
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Resigned
|
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Michael Hosie - Director (British, 66 years old, born July 1958)
Finance Director - Appointed 26 January 1999, Resigned 01 February 2002
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Resigned
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Richard Kerr - Director (British, 50 years old, born January 1974)
Chief Finance Officer - Appointed 01 February 2022, Resigned 10 February 2023
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Resigned
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Harry Menasche - Director (British, 71 years old, born April 1953)
Company Director - Appointed 31 July 1996, Resigned 28 July 2000
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Resigned
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Guy Millward - Director (British, 59 years old, born October 1965)
Finance Director - Appointed 31 January 2014, Resigned 08 May 2015
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Resigned
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Guy Millward - Director (British, 59 years old, born October 1965)
Finance Director - Appointed 08 May 2015, Resigned 31 July 2015
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Resigned
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Jonathan Moulton - Director (British, 74 years old, born October 1950)
Director - Appointed 15 April 2002, Resigned 31 March 2003
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Resigned
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Vinodka Murria - Director (British, 62 years old, born October 1962)
Ceo - Appointed 11 February 2010, Resigned 18 May 2015
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Resigned
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Mark Thompson - Director (British, 68 years old, born December 1956)
Director - Appointed 31 March 2003, Resigned 14 February 2011
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Resigned
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Fiona Timothy - Director (British, 62 years old, born November 1962)
Director - Appointed 01 February 2002, Resigned 10 February 2010
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Resigned
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Graham Wallis - Director (British, 70 years old, born July 1954)
Sales Manager - Appointed 08 July 1996, Resigned 11 July 1997
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Resigned
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Simon Walsh - Director (British, 53 years old, born July 1971)
Ceo - Appointed 09 June 2023
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Active
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Gordon Wilson - Director (British, 64 years old, born June 1960)
Ceo - Appointed 09 September 2015, Resigned 05 July 2023
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 20 June 1996, Resigned 08 July 1996
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 June 1996, Resigned 08 July 1996
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Resigned
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