|
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Steven Butcher - Director
(British, 67 years old, born September 1959)
Appointed 22 January 2002, Resigned 30 April 2003
|
Resigned
|
|
|
Michael Capaldi - Director
(British, 68 years old, born May 1958)
Appointed 01 December 2000
|
Active
|
|
|
Peter Fellner - Director
(British, 83 years old, born December 1943)
Appointed 01 April 1999, Resigned 31 December 2002
|
Resigned
|
|
|
Susan Greenfield - Director
(British, 76 years old, born October 1950)
Appointed 09 June 1997, Resigned 31 January 2003
|
Resigned
|
|
|
John Rawlins - Director
(British, 77 years old, born May 1949)
Appointed 13 June 2000, Resigned 31 January 2003
|
Resigned
|
|
|
Peter Read - Director
(British, 87 years old, born January 1939)
Appointed 12 March 2001, Resigned 14 January 2004
|
Resigned
|
|
|
David Thomas - Director
(British, 96 years old, born November 1930)
Appointed 29 September 1997, Resigned 17 May 1999
|
Resigned
|
|
|
David Vaux - Director
(British, 70 years old, born October 1956)
Appointed 09 June 1997, Resigned 31 January 2003
|
Resigned
|
|
|
Kathleen Wood - Director
(British, 99 years old, born November 1927)
Appointed 28 November 2003
|
Active
|
|
|
Martin Wood - Director
(British, 99 years old, born April 1927)
Appointed 29 September 1997
|
Active
|
|
|
Russell Woolley - Director
(British, 76 years old, born September 1950)
Appointed 31 July 2001
|
Active
|
|
|
Deruma Ltd. - Secretary
Appointed 03 September 2010
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 23 May 1997, Resigned 09 June 1997
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 May 1997, Resigned 09 June 1997
|
Resigned
|
