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|
Robin Anderson - Director
(British, 81 years old, born July 1945)
Appointed 29 November 1996, Resigned 05 May 1999
|
Resigned
|
|
|
Mark Anderson - Director
(British, 55 years old, born March 1971)
Appointed 01 June 2004, Resigned 09 November 2005
|
Resigned
|
|
|
Peter Baguley - Director
(British, 73 years old, born February 1953)
Appointed 09 November 2005, Resigned 02 February 2009
|
Resigned
|
|
|
Ronald Barrott - Director
(British, 73 years old, born January 1953)
Appointed 12 November 1999, Resigned 06 April 2005
|
Resigned
|
|
|
Philip Bell-Brown - Director
(British, 57 years old, born September 1969)
Appointed 15 March 2014, Resigned 04 July 2014
|
Resigned
|
|
|
Dean Clegg - Director
(British, 59 years old, born May 1967)
Appointed 04 July 2014
|
Active
|
|
|
David Collins - Director
(Australian, 56 years old, born June 1970)
Appointed 12 May 2009, Resigned 09 September 2010
|
Resigned
|
|
|
Christopher Fenner - Director
(British, 72 years old, born January 1954)
Appointed 27 May 1999, Resigned 12 November 1999
|
Resigned
|
|
|
Barry Henderson - Director
(British, 75 years old, born May 1951)
Appointed 03 June 1998, Resigned 10 December 2003
|
Resigned
|
|
|
Richard Mallett - Director
(British, 69 years old, born February 1957)
Appointed 12 November 1999, Resigned 14 January 2001
|
Resigned
|
|
|
Richard Mallett - Director
(British, 69 years old, born February 1957)
Appointed 04 August 1999, Resigned 31 August 1999
|
Resigned
|
|
|
Jonathan Mason - Director
(British, 62 years old, born May 1964)
Appointed 24 June 2005, Resigned 09 November 2005
|
Resigned
|
|
|
Roger Matthews - Director
(British, 72 years old, born June 1954)
Appointed 12 November 2004, Resigned 24 June 2005
|
Resigned
|
|
|
Patrick O'driscoll - Director
(Irish, 51 years old, born May 1975)
Appointed 22 November 2006
|
Active
|
|
|
Alan Peach - Director
(British, 62 years old, born May 1964)
Appointed 12 November 1999
|
Active
|
|
|
David Penniston - Director
(British, 68 years old, born May 1958)
Appointed 29 November 1996, Resigned 03 August 1998
|
Resigned
|
|
|
John Rogers - Director
(British, 58 years old, born July 1968)
Appointed 02 February 2009, Resigned 19 July 2010
|
Resigned
|
|
|
Nilesh Sachdev - Director
(British, 68 years old, born November 1958)
Appointed 19 July 2010, Resigned 15 March 2014
|
Resigned
|
|
|
Gary Saunders - Director
(British, 65 years old, born August 1961)
Appointed 10 October 2001, Resigned 01 June 2004
|
Resigned
|
|
|
Desmond Taljaard - Director
(British, 65 years old, born April 1961)
Appointed 05 January 2004, Resigned 12 November 2004
|
Resigned
|
|
|
Christopher Templeman - Director
(British, 63 years old, born September 1963)
Appointed 04 June 2007
|
Active
|
|
|
Jeremy Townsend - Director
(British, 62 years old, born January 1964)
Appointed 23 March 2001, Resigned 10 October 2001
|
Resigned
|
|
|
Giles Willits - Director
(British, 60 years old, born November 1966)
Appointed 09 November 2005, Resigned 18 May 2007
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 01 November 1996, Resigned 29 November 1996
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 01 November 1996, Resigned 29 November 1996
|
Resigned
|
