|
|
Ronald Baker - Director (British, 87 years old, born May 1939)
Appointed 31 July 1997, Resigned 28 February 2005
|
Resigned
|
|
|
Penelope Jackson - Director (British, 58 years old, born September 1968)
Appointed 14 August 2018
|
Active
|
|
|
Charalambos Manoras - Director (British, 86 years old, born December 1940)
Appointed 31 July 1997
|
Active
|
|
|
Andrew McLeish - Director (British, 55 years old, born April 1971)
Appointed 04 November 2003
|
Active
|
|
|
Oliver Sanker - Director (British, 33 years old, born March 1993)
Appointed 14 August 2018
|
Active
|
|
|
John Wood - Director (British, 61 years old, born May 1965)
Appointed 26 August 1997, Resigned 30 September 1999
|
Resigned
|
|
|
Form 10 Directors Fd Ltd - Nominee Director
Appointed 31 July 1997, Resigned 01 August 1997
|
Resigned
|
|
|
Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 31 July 1997, Resigned 01 August 1997
|
Resigned
|
|
|
Limecourt Ventures Limited - Director
Appointed 01 February 2002
|
Active
|