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David Agnew - Director
(British, 73 years old, born June 1953)
Appointed 28 September 2006, Resigned 09 July 2008
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Resigned
|
|
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David Blake - Director
(British, 45 years old, born April 1981)
Appointed 30 September 2011, Resigned 11 July 2014
|
Resigned
|
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William Brown - Director
(British, 105 years old, born March 1921)
Appointed 16 June 1997, Resigned 28 September 2000
|
Resigned
|
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Nigel Fee - Director
(British, 75 years old, born February 1951)
Appointed 12 September 2011, Resigned 12 July 2019
|
Resigned
|
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William Hopkin - Director
(British, 57 years old, born January 1969)
Appointed 16 June 1997, Resigned 24 January 2002
|
Resigned
|
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Timothy Jackson-Stops - Director
(British, 84 years old, born August 1942)
Appointed 16 January 2002, Resigned 28 September 2006
|
Resigned
|
|
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Kieran Larkin - Director
(British, 73 years old, born August 1953)
Appointed 01 April 2005, Resigned 12 September 2011
|
Resigned
|
|
|
Peter Roscrow - Director
(Australian, 63 years old, born May 1963)
Appointed 16 January 2002, Resigned 19 April 2004
|
Resigned
|
|
|
Mark Shaw - Director
(British, 79 years old, born February 1947)
Appointed 16 January 2002, Resigned 16 January 2002
|
Resigned
|
|
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Roger Skeldon - Director
(British, 47 years old, born November 1979)
Appointed 11 July 2014
|
Active
|
|
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Grant Tewkesbury - Director
(British, 58 years old, born June 1968)
Appointed 19 April 2004, Resigned 30 September 2011
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Resigned
|
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Capital Trading Companies Secretaries Limited - Secretary
Appointed 20 March 2006
|
Active
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 June 1997, Resigned 16 June 1997
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Resigned
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