|
|
Stephen Barber - Director
(British, 76 years old, born July 1950)
Appointed 08 July 1997, Resigned 21 March 2005
|
Resigned
|
|
|
Robert Barr - Director
(British, 67 years old, born March 1959)
Appointed 04 July 1997, Resigned 01 March 1999
|
Resigned
|
|
|
Richard Calvert - Director
(British, 59 years old, born September 1967)
Appointed 18 April 2017
|
Active
|
|
|
Vincent Flower - Director
(British, 66 years old, born February 1960)
Appointed 13 October 2016, Resigned 01 October 2018
|
Resigned
|
|
|
Nicholas Gilmore - Director
(British, 78 years old, born May 1948)
Appointed 08 July 1997, Resigned 21 March 2005
|
Resigned
|
|
|
William Maxwell - Director
(British, 78 years old, born May 1948)
Appointed 08 July 1997, Resigned 06 February 2004
|
Resigned
|
|
|
Kenneth Meddes - Director
(British, 78 years old, born December 1948)
Appointed 08 July 1997, Resigned 21 March 2005
|
Resigned
|
|
|
David Newbold - Director
(British, 77 years old, born October 1949)
Appointed 21 March 2005, Resigned 13 April 2012
|
Resigned
|
|
|
Bernard Norman - Director
(British, 85 years old, born July 1941)
Appointed 15 August 1997, Resigned 21 March 2005
|
Resigned
|
|
|
Joseph O'callaghan - Director
(British, 63 years old, born July 1963)
Appointed 06 February 2004, Resigned 21 March 2005
|
Resigned
|
|
|
Graham Rogers - Director
(British, 63 years old, born September 1963)
Appointed 31 May 2002
|
Active
|
|
|
David Slatcher - Director
(British, 80 years old, born April 1946)
Appointed 21 March 2005, Resigned 03 September 2007
|
Resigned
|
|
|
Paul Smith - Director
(British, 51 years old, born October 1975)
Appointed 01 October 2018
|
Active
|
|
|
Gary Speakman - Director
(British, 65 years old, born September 1961)
Appointed 13 April 2012, Resigned 31 December 2018
|
Resigned
|
|
|
Denis Wormwell - Director
(British, 65 years old, born August 1961)
Appointed 03 September 2007, Resigned 13 October 2016
|
Resigned
|
|
|
Peter Worsnup - Director
(British, 71 years old, born September 1955)
Appointed 03 November 1997, Resigned 06 February 2004
|
Resigned
|
|
|
A B & C Secretarial Limited - Nominee Secretary
Appointed 16 April 1997, Resigned 04 July 1997
|
Resigned
|
|
|
A G Secretarial Limited - Secretary
Appointed 01 May 2007, Resigned 22 March 2020
|
Resigned
|
|
|
Inhoco Formations Limited - Nominee Director
Appointed 16 April 1997, Resigned 04 July 1997
|
Resigned
|
