|
|
Ian Baker - Director
(British, 65 years old, born February 1961)
Appointed 21 December 2012
|
Active
|
|
|
Stuart Beevor - Director
(British, 69 years old, born January 1957)
Appointed 19 January 2005, Resigned 17 March 2011
|
Resigned
|
|
|
Antony Christie - Director
(British, 62 years old, born July 1964)
Appointed 10 April 2012, Resigned 10 October 2012
|
Resigned
|
|
|
George Cockburn - Director
(British, 81 years old, born June 1945)
Appointed 04 August 1997, Resigned 31 December 1997
|
Resigned
|
|
|
Robert Davis - Director
(British, 59 years old, born October 1967)
Appointed 24 July 2006, Resigned 21 December 2012
|
Resigned
|
|
|
Oliver Fenn Smith - Director
(British, 61 years old, born January 1965)
Appointed 06 June 2000, Resigned 22 September 2000
|
Resigned
|
|
|
Richard Handley - Director
(British, 72 years old, born April 1954)
Appointed 08 May 2000, Resigned 19 January 2005
|
Resigned
|
|
|
Mary Harnetty - Director
(British, 61 years old, born November 1965)
Appointed 21 December 2012
|
Active
|
|
|
Mervyn Howard - Director
(British, 67 years old, born June 1959)
Appointed 08 September 2003, Resigned 21 December 2012
|
Resigned
|
|
|
Richard Mallett - Director
(British, 59 years old, born January 1967)
Appointed 19 January 2005, Resigned 01 August 2007
|
Resigned
|
|
|
Christopher Millard - Director
(British, 57 years old, born April 1969)
Appointed 17 March 2011, Resigned 10 April 2012
|
Resigned
|
|
|
Julian Milne - Director
(British, 70 years old, born June 1956)
Appointed 06 July 1998, Resigned 08 September 2003
|
Resigned
|
|
|
Adrian Moll - Director
(British, 62 years old, born December 1964)
Appointed 21 December 2012
|
Active
|
|
|
Stephen Musgrave - Director
(British, 73 years old, born April 1953)
Appointed 08 May 2000, Resigned 19 January 2005
|
Resigned
|
|
|
Colin Redman - Director
(British, 80 years old, born May 1946)
Appointed 04 August 1997, Resigned 08 May 2000
|
Resigned
|
|
|
Scott Rowland - Director
(British, 62 years old, born July 1964)
Appointed 10 April 2012, Resigned 10 October 2012
|
Resigned
|
|
|
Nicholas Scarles - Director
(British, 64 years old, born June 1962)
Appointed 19 January 2005, Resigned 24 July 2006
|
Resigned
|
|
|
Nicholas Solt - Director
(British, 56 years old, born April 1970)
Appointed 21 December 2012, Resigned 31 October 2014
|
Resigned
|
|
|
Jeremy Titchen - Director
(British, 63 years old, born May 1963)
Appointed 22 September 2000, Resigned 08 September 2003
|
Resigned
|
|
|
Raymond Williams - Director
(British, 73 years old, born July 1953)
Appointed 04 August 1997, Resigned 19 January 2005
|
Resigned
|
|
|
John Wright - Director
(British, 80 years old, born December 1946)
Appointed 04 August 1997, Resigned 08 May 2000
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 04 August 1997, Resigned 04 August 1997
|
Resigned
|
