|
|
David Ashby - Director (British, 72 years old, born September 1954)
Appointed 16 July 2012, Resigned 23 March 2015
|
Resigned
|
|
|
David Boast - Director (British, 80 years old, born January 1946)
Appointed 18 April 1997, Resigned 01 January 1999
|
Resigned
|
|
|
Anthony Daniels - Director (British, 80 years old, born May 1946)
Appointed 01 January 1999
|
Active
|
|
|
Robin Greenslade - Director (British, 80 years old, born July 1946)
Appointed 21 April 1997, Resigned 31 January 2002
|
Resigned
|
|
|
Nigel Sissons - Director (British, 69 years old, born January 1957)
Appointed 31 January 2002, Resigned 16 July 2012
|
Resigned
|
|
|
Simon Viner - Director (British, 50 years old, born May 1976)
Appointed 23 March 2015
|
Active
|
|
|
Meaujo Incorporations Limited - Nominee Director
Appointed 20 January 1997, Resigned 18 April 1997
|
Resigned
|
|
|
Philsec Limited - Nominee Secretary
Appointed 20 January 1997, Resigned 18 April 1997
|
Resigned
|