|
|
Clifford Cope - Director
(British, 78 years old, born January 1948)
Appointed 23 October 1997, Resigned 29 September 2000
|
Resigned
|
|
|
Stephen Denison - Director
(British, 71 years old, born November 1955)
Appointed 01 September 1997, Resigned 14 February 2001
|
Resigned
|
|
|
Malcolm Fallen - Director
(English, 67 years old, born October 1959)
Appointed 02 March 2001, Resigned 10 December 2008
|
Resigned
|
|
|
William Halbert - Director
(British, 79 years old, born September 1947)
Appointed 11 October 2016
|
Active
|
|
|
Thomas Holmes - Director
(British, 85 years old, born October 1941)
Appointed 01 September 1997, Resigned 01 April 2001
|
Resigned
|
|
|
Paul Hudson - Director
(British, 63 years old, born January 1963)
Appointed 19 March 1999, Resigned 23 March 2001
|
Resigned
|
|
|
David Kaplan - Director
(British, 58 years old, born July 1968)
Appointed 05 March 1997, Resigned 14 August 1997
|
Resigned
|
|
|
Steven Maine - Director
(British, 75 years old, born December 1951)
Appointed 23 October 1997, Resigned 10 September 2003
|
Resigned
|
|
|
Leah McCann - Director
(British, 53 years old, born May 1973)
Appointed 14 August 1997, Resigned 23 October 1997
|
Resigned
|
|
|
Ian McKenzie - Director
(British, 75 years old, born January 1951)
Appointed 22 June 2000, Resigned 31 March 2002
|
Resigned
|
|
|
Katherine Peak - Director
(British, 55 years old, born January 1971)
Appointed 05 March 1997, Resigned 14 August 1997
|
Resigned
|
|
|
Paul Simpson - Director
(British, 58 years old, born November 1968)
Appointed 18 April 2005, Resigned 11 October 2016
|
Resigned
|
|
|
Adrian West - Director
(British, 54 years old, born March 1972)
Appointed 14 August 1997, Resigned 23 October 1997
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 13 February 1997, Resigned 05 March 1997
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 13 February 1997, Resigned 05 March 1997
|
Resigned
|
