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Paul Barrett - Director
(British, 67 years old, born November 1959)
Appointed 20 February 2003, Resigned 28 November 2005
|
Resigned
|
|
|
Nigel Billingham - Director
(British, 70 years old, born March 1956)
Appointed 15 July 1999, Resigned 02 March 2000
|
Resigned
|
|
|
Phillip Blundell - Director
(British, 64 years old, born March 1962)
Appointed 28 March 2002, Resigned 18 October 2004
|
Resigned
|
|
|
Christopher Boardman - Director
(British, 65 years old, born June 1961)
Appointed 30 April 1999, Resigned 02 March 2000
|
Resigned
|
|
|
Geoffrey Butterworth - Director
(British, 75 years old, born October 1951)
Appointed 09 January 1998, Resigned 30 April 1999
|
Resigned
|
|
|
Stuart Carroll - Director
(British, 75 years old, born July 1951)
Appointed 25 April 1997, Resigned 08 January 1998
|
Resigned
|
|
|
Kevin Darrenkamp - Director
(American, 65 years old, born September 1961)
Appointed 01 August 2016
|
Active
|
|
|
Joseph Defrancisco - Director
(Usa, 84 years old, born March 1942)
Appointed 25 April 2000, Resigned 13 February 2004
|
Resigned
|
|
|
Michael Donovan - Director
(Us Citizen, 77 years old, born January 1949)
Appointed 21 September 1999, Resigned 15 September 2003
|
Resigned
|
|
|
Kevin Flynn - Director
(British, 69 years old, born March 1957)
Appointed 09 January 1998, Resigned 30 April 1999
|
Resigned
|
|
|
Ian Franklin - Director
(British, 81 years old, born June 1945)
Appointed 19 August 1998, Resigned 02 March 2000
|
Resigned
|
|
|
Fred Marion - Director
(American, 85 years old, born March 1941)
Appointed 09 January 1998, Resigned 17 March 2000
|
Resigned
|
|
|
Kenneth McGinty - Director
(American, 82 years old, born September 1944)
Appointed 09 January 1998, Resigned 18 October 2004
|
Resigned
|
|
|
David Parkes - Director
(British, 63 years old, born December 1963)
Appointed 03 March 1997, Resigned 08 January 1998
|
Resigned
|
|
|
David Pugh - Director
(British, 72 years old, born October 1954)
Appointed 02 March 2000, Resigned 20 February 2003
|
Resigned
|
|
|
Stephen Roberts - Director
(British, 68 years old, born February 1958)
Appointed 02 March 2000, Resigned 20 February 2003
|
Resigned
|
|
|
Wilson Shoffner - Director
(American, 88 years old, born March 1938)
Appointed 20 August 1998, Resigned 16 March 2004
|
Resigned
|
|
|
Michael Stevens - Director
(British, 64 years old, born February 1962)
Appointed 05 December 2005, Resigned 06 April 2012
|
Resigned
|
|
|
Nicholas Stoppard - Director
(British, 68 years old, born August 1958)
Appointed 20 February 2003, Resigned 18 October 2004
|
Resigned
|
|
|
Paul Tortolano - Director
(British, 55 years old, born January 1971)
Appointed 06 April 2012, Resigned 27 March 2018
|
Resigned
|
|
|
Kenneth Towe - Director
(American, 69 years old, born December 1957)
Appointed 18 October 2004, Resigned 01 August 2016
|
Resigned
|
|
|
Anthony Varney - Director
(British, 65 years old, born April 1961)
Appointed 27 March 2018
|
Active
|
|
|
Susan Windridge - Director
(British, 75 years old, born April 1951)
Appointed 03 March 1997, Resigned 25 April 1997
|
Resigned
|
|
|
Alison Wood - Director
(British, 63 years old, born June 1963)
Appointed 26 February 2002, Resigned 14 October 2003
|
Resigned
|
|
|
John Young - Director
(British, 77 years old, born February 1949)
Appointed 30 April 1999, Resigned 02 March 2000
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 13 February 1997, Resigned 03 March 1997
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 February 1997, Resigned 03 March 1997
|
Resigned
|
