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Richard Boland - Director
(British, 75 years old, born March 1951)
Appointed 24 April 1998, Resigned 20 May 2003
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Resigned
|
|
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Nicholas Carter - Director
(British, 59 years old, born April 1967)
Appointed 08 March 1999, Resigned 15 August 2003
|
Resigned
|
|
|
Martin Clarke - Director
(British, 71 years old, born November 1955)
Appointed 21 October 1996, Resigned 28 May 2002
|
Resigned
|
|
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John Dillon - Nominee Director
(British, 63 years old, born February 1963)
Appointed 06 August 1996, Resigned 09 October 1996
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Resigned
|
|
|
Nigel Duxbury - Director
(British, 62 years old, born April 1964)
Appointed 24 April 1998, Resigned 29 August 2003
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Resigned
|
|
|
Geraldine Kennell - Director
(British, 58 years old, born May 1968)
Appointed 01 August 2002, Resigned 11 July 2003
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Resigned
|
|
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William Livingstone - Director
(British, 77 years old, born February 1949)
Appointed 23 October 2009
|
Active
|
|
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John Lovering - Director
(British, 77 years old, born October 1949)
Appointed 09 October 1996, Resigned 01 August 2002
|
Resigned
|
|
|
Iain MacRitchie - Director
(British, 62 years old, born December 1964)
Appointed 11 July 2003, Resigned 29 August 2003
|
Resigned
|
|
|
Charles McAuley - Director
(British, 67 years old, born April 1959)
Appointed 27 March 1997, Resigned 06 March 1998
|
Resigned
|
|
|
Brian McCluskey - Director
(British, 65 years old, born October 1961)
Appointed 29 August 2003, Resigned 23 October 2009
|
Resigned
|
|
|
Jeffrey Nash - Director
(British, 83 years old, born July 1943)
Appointed 01 August 1999, Resigned 30 April 2000
|
Resigned
|
|
|
Roger Pedder - Director
(British, 85 years old, born February 1941)
Appointed 01 September 2002, Resigned 10 July 2003
|
Resigned
|
|
|
Ian Preece - Director
(British, 75 years old, born August 1951)
Appointed 24 April 1998, Resigned 07 September 2000
|
Resigned
|
|
|
Charles Sherwood - Director
(British, 67 years old, born September 1959)
Appointed 11 December 1996, Resigned 19 November 1998
|
Resigned
|
|
|
Christopher Tapp - Director
(British, 63 years old, born April 1963)
Appointed 21 May 2003, Resigned 29 August 2003
|
Resigned
|
|
|
Nicholas Walters - Director
(British, 68 years old, born January 1958)
Appointed 11 July 2003, Resigned 29 August 2003
|
Resigned
|
|
|
Clare Wilson - Nominee Director
(British, 61 years old, born May 1965)
Appointed 06 August 1996, Resigned 09 October 1996
|
Resigned
|
|
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Richard Winckles - Director
(British, 80 years old, born March 1946)
Appointed 21 October 1996, Resigned 11 December 1996
|
Resigned
|
|
|
Richard Winckles - Director
(British, 80 years old, born March 1946)
Appointed 19 November 1998, Resigned 10 June 1999
|
Resigned
|
|
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Christopher Woodhouse - Director
(British, 65 years old, born June 1961)
Appointed 09 October 1996, Resigned 08 March 1999
|
Resigned
|
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Office Organization & Services Limited - Secretary
Appointed 10 September 1996, Resigned 09 October 1996
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 August 1996, Resigned 10 September 1996
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Resigned
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