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Jane Bean - Director
(British, 60 years old, born June 1966)
Appointed 22 February 2011
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Active
|
|
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Christopher Blackham - Director
(British, 68 years old, born April 1958)
Appointed 16 October 1996, Resigned 25 January 2008
|
Resigned
|
|
|
David Bobby - Director
(British, 72 years old, born March 1954)
Appointed 12 November 2003, Resigned 31 December 2007
|
Resigned
|
|
|
Geoffrey Bradford - Director
(British, 75 years old, born August 1951)
Appointed 16 October 1996, Resigned 30 June 2008
|
Resigned
|
|
|
Michael Bruce - Director
(British, 64 years old, born September 1962)
Appointed 22 February 2011
|
Active
|
|
|
Graham Coates - Director
(British, 70 years old, born February 1956)
Appointed 17 December 2008, Resigned 04 October 2011
|
Resigned
|
|
|
Darryl Druckman - Director
(British, 73 years old, born May 1953)
Appointed 17 December 2008, Resigned 30 April 2010
|
Resigned
|
|
|
Mark Evans - Director
(British, 64 years old, born October 1962)
Appointed 31 October 1996, Resigned 17 April 1998
|
Resigned
|
|
|
Shaun Hooper - Director
(British, 54 years old, born March 1972)
Appointed 17 December 2008, Resigned 31 January 2009
|
Resigned
|
|
|
David Hopwood - Director
(British, 61 years old, born September 1965)
Appointed 31 October 1996, Resigned 15 December 2008
|
Resigned
|
|
|
Robert Organ - Director
(British, 57 years old, born June 1969)
Appointed 16 May 2011
|
Active
|
|
|
Andrew Parsons - Director
(British, 61 years old, born September 1965)
Appointed 22 February 2011
|
Active
|
|
|
Stuart Reid - Director
(British, 61 years old, born April 1965)
Appointed 25 January 2008
|
Active
|
|
|
Morgan Spillane - Director
(British, 62 years old, born January 1964)
Appointed 27 April 2006, Resigned 19 February 2007
|
Resigned
|
|
|
Ian Story - Director
(British, 63 years old, born January 1963)
Appointed 25 January 2008, Resigned 08 April 2011
|
Resigned
|
|
|
Charles Whitfield - Director
(British, 65 years old, born June 1961)
Appointed 31 October 1996, Resigned 31 December 2007
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 28 August 1996, Resigned 16 October 1996
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 August 1996, Resigned 16 October 1996
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Resigned
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