|
|
Simon Boyd - Director
(British, 87 years old, born December 1939)
Appointed 06 June 2006, Resigned 25 September 2007
|
Resigned
|
|
|
Philip Brook - Director
(British, 68 years old, born March 1958)
Appointed 13 June 1997, Resigned 08 January 2003
|
Resigned
|
|
|
Edward Clive - Director
(British, 58 years old, born March 1968)
Appointed 07 January 2026
|
Active
|
|
|
James Conlan - Director
(British, 70 years old, born June 1956)
Appointed 12 December 2006, Resigned 31 July 2025
|
Resigned
|
|
|
Colin Mayes - Director
(British, 71 years old, born October 1955)
Appointed 04 July 2006, Resigned 01 April 2025
|
Resigned
|
|
|
Patrick Mitchell - Director
(British, 81 years old, born July 1945)
Appointed 08 January 2003, Resigned 31 July 2006
|
Resigned
|
|
|
Michael Richards - Director
(British, 80 years old, born February 1946)
Appointed 13 June 1997, Resigned 08 January 2003
|
Resigned
|
|
|
Peter Robinson - Director
(British, 70 years old, born April 1956)
Appointed 08 January 2003, Resigned 06 March 2005
|
Resigned
|
|
|
Karen Silk - Director
(British, 68 years old, born March 1958)
Appointed 13 June 1997, Resigned 09 August 1997
|
Resigned
|
|
|
Kenneth Steven - Director
(British, 63 years old, born September 1963)
Appointed 08 January 2003, Resigned 28 September 2006
|
Resigned
|
|
|
Simon Thompson - Director
(British, 55 years old, born January 1971)
Appointed 06 December 2024
|
Active
|
|
|
Fbc Nominees Limited - Nominee Secretary
Appointed 15 May 1997, Resigned 13 June 1997
|
Resigned
|
|
|
Fbc Nominees Limited - Director
Appointed 15 May 1997, Resigned 13 June 1997
|
Resigned
|
|
|
Routh Holdings Limited - Nominee Director
Appointed 15 May 1997, Resigned 13 June 1997
|
Resigned
|
