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Peter Bretherton - Director
(British, 81 years old, born June 1945)
Appointed 28 February 2006, Resigned 12 December 2013
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Resigned
|
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Dennis Carmichael - Director
(British, 89 years old, born February 1937)
Appointed 02 October 1996, Resigned 31 December 1997
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Resigned
|
|
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Geoffrey Cass - Director
(British, 94 years old, born August 1932)
Appointed 02 October 1996, Resigned 01 January 2000
|
Resigned
|
|
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Martin Corrie - Director
(British, 72 years old, born January 1954)
Appointed 06 January 2017, Resigned 25 September 2019
|
Resigned
|
|
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Timothy Davies - Director
(British, 63 years old, born September 1963)
Appointed 01 January 2015, Resigned 07 December 2015
|
Resigned
|
|
|
Michael Downey - Director
(Canadian, 69 years old, born June 1957)
Appointed 06 January 2014, Resigned 30 June 2017
|
Resigned
|
|
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Roger Draper - Director
(British, 56 years old, born January 1970)
Appointed 18 February 2009, Resigned 30 September 2013
|
Resigned
|
|
|
James Gracie - Director
(British, 93 years old, born April 1933)
Appointed 31 December 1996, Resigned 11 December 2002
|
Resigned
|
|
|
Derek Howorth - Director
(British, 86 years old, born April 1940)
Appointed 01 January 2000, Resigned 12 January 2011
|
Resigned
|
|
|
Scott Lloyd - Director
(British, 51 years old, born April 1975)
Appointed 08 January 2018
|
Active
|
|
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Andrew Poxon - Director
(British, 53 years old, born January 1973)
Appointed 17 December 2015, Resigned 03 October 2016
|
Resigned
|
|
|
John Robbins - Director
(British, 95 years old, born April 1931)
Appointed 02 October 1996, Resigned 31 December 1996
|
Resigned
|
|
|
Catherine Sabin - Director
(British, 79 years old, born January 1947)
Appointed 12 January 2011, Resigned 31 December 2016
|
Resigned
|
|
|
Stuart Smith - Director
(British, 80 years old, born February 1946)
Appointed 11 December 2002, Resigned 18 February 2009
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Resigned
|
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Simon Steele - Director
(British, 55 years old, born August 1971)
Appointed 28 November 2016
|
Active
|
|
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Charles Trippe - Director
(British, 83 years old, born February 1943)
Appointed 01 January 1998, Resigned 28 February 2006
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Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 02 October 1996, Resigned 02 October 1996
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 October 1996, Resigned 02 October 1996
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Resigned
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