|
|
Craig Currie - Director
(British, 60 years old, born May 1966)
Appointed 14 May 2003, Resigned 18 August 2003
|
Resigned
|
|
|
Stephen Dunning - Director
(British, 72 years old, born August 1954)
Appointed 13 November 2002
|
Active
|
|
|
Gordon Fox - Director
(British, 84 years old, born July 1942)
Appointed 24 February 1997, Resigned 30 September 2002
|
Resigned
|
|
|
Martyn Gannicott - Director
(British, 60 years old, born September 1966)
Appointed 15 January 2003, Resigned 01 September 2003
|
Resigned
|
|
|
John Groves - Director
(British, 64 years old, born February 1962)
Appointed 01 September 2001
|
Active
|
|
|
Stephen Hart - Director
(British, 60 years old, born April 1966)
Appointed 01 January 2007
|
Active
|
|
|
Geoffrey Heppell - Director
(British, 65 years old, born August 1961)
Appointed 01 October 2007
|
Active
|
|
|
Charles Hobbs - Director
(British, 84 years old, born February 1942)
Appointed 24 February 1997, Resigned 18 July 2003
|
Resigned
|
|
|
Matthew Loughlin - Director
(British, 57 years old, born August 1969)
Appointed 11 September 1998, Resigned 29 June 2007
|
Resigned
|
|
|
Robert MacPherson - Director
(British, 82 years old, born October 1944)
Appointed 24 February 1997, Resigned 31 March 2000
|
Resigned
|
|
|
Alan Parkes - Director
(British, 65 years old, born November 1961)
Appointed 03 September 2007
|
Active
|
|
|
Christopher Paxford - Director
(British, 64 years old, born November 1962)
Appointed 21 September 1999, Resigned 05 September 2006
|
Resigned
|
|
|
John Pettifer - Director
(British, 83 years old, born August 1943)
Appointed 24 February 1997
|
Active
|
|
|
Charles Pettifer - Director
(British, 52 years old, born September 1974)
Appointed 28 April 2005
|
Active
|
|
|
Lance Taylor - Director
(British, 58 years old, born May 1968)
Appointed 01 September 2001, Resigned 01 March 2002
|
Resigned
|
|
|
Ian Watson - Director
(British, 78 years old, born July 1948)
Appointed 01 September 1999, Resigned 15 September 2003
|
Resigned
|
|
|
Dla Nominees Limited - Nominee Director
Appointed 17 October 1996, Resigned 24 February 1997
|
Resigned
|
|
|
Dla Secretarial Services Limited - Nominee Director
Appointed 17 October 1996, Resigned 24 February 1997
|
Resigned
|
|
|
Dla Secretarial Services Limited - Nominee Secretary
Appointed 17 October 1996, Resigned 24 February 1997
|
Resigned
|
