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Roger Cook - Director
(British, 78 years old, born September 1948)
Appointed 16 June 1997, Resigned 23 January 2001
|
Resigned
|
|
|
Amanda Coull - Director
(British, 61 years old, born July 1965)
Appointed 01 October 2001, Resigned 04 July 2003
|
Resigned
|
|
|
Tracey Hazell - Director
(British, 54 years old, born April 1972)
Appointed 18 June 1998, Resigned 01 October 2001
|
Resigned
|
|
|
Bruce Newbigging - Director
(British, 67 years old, born January 1959)
Appointed 17 December 2002
|
Active
|
|
|
Paul Pickford - Director
(British, 69 years old, born February 1957)
Appointed 16 June 1997, Resigned 04 December 2002
|
Resigned
|
|
|
Timothy Smith - Director
(British, 66 years old, born August 1960)
Appointed 10 June 2005
|
Active
|
|
|
John Tuck - Director
(British, 80 years old, born October 1946)
Appointed 16 June 1997, Resigned 10 April 2002
|
Resigned
|
|
|
Christopher Willstead - Director
(British, 71 years old, born June 1955)
Appointed 03 May 2001, Resigned 30 November 2001
|
Resigned
|
|
|
Ann Wood - Director
(British, 75 years old, born September 1951)
Appointed 16 June 1997, Resigned 10 April 2002
|
Resigned
|
|
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Chettleburgh International Limited - Nominee Secretary
Appointed 27 May 1997, Resigned 16 June 1997
|
Resigned
|
|
|
Chettleburgh's Limited - Nominee Director
Appointed 27 May 1997, Resigned 16 June 1997
|
Resigned
|
|
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Rathbone Secretaries Limited - Secretary
Appointed 13 November 2014
|
Active
|
