|
|
David Armitage - Director
(British, 83 years old, born December 1943)
Appointed 11 December 1997, Resigned 21 December 2000
|
Resigned
|
|
|
Martin Blackburn - Director
(British, 61 years old, born February 1965)
Appointed 18 April 2001, Resigned 26 January 2004
|
Resigned
|
|
|
Barry Day - Director
(British, 64 years old, born October 1962)
Appointed 21 December 2000, Resigned 08 May 2001
|
Resigned
|
|
|
Edward Hoare - Director
(British, 68 years old, born February 1958)
Appointed 28 February 2003, Resigned 30 November 2005
|
Resigned
|
|
|
Hugh Johnson - Director
(British, 84 years old, born October 1942)
Appointed 11 December 1997, Resigned 30 April 1999
|
Resigned
|
|
|
Nicholas Keegan - Director
(British, 71 years old, born September 1955)
Appointed 20 December 2001, Resigned 26 January 2004
|
Resigned
|
|
|
John Lamb - Director
(British, 81 years old, born January 1945)
Appointed 17 October 1997, Resigned 21 December 2000
|
Resigned
|
|
|
John Lamb - Director
(British, 81 years old, born January 1945)
Appointed 11 January 2001, Resigned 26 March 2001
|
Resigned
|
|
|
Michael McKinley - Director
(British, 79 years old, born July 1947)
Appointed 11 December 1997, Resigned 21 December 2000
|
Resigned
|
|
|
Michael McKinley - Director
(British, 79 years old, born July 1947)
Appointed 11 January 2001, Resigned 26 January 2004
|
Resigned
|
|
|
Grahame Muir - Director
(British, 59 years old, born November 1967)
Appointed 01 November 1999, Resigned 21 December 2000
|
Resigned
|
|
|
Grahame Muir - Director
(British, 59 years old, born November 1967)
Appointed 18 April 2001
|
Active
|
|
|
John O'neill - Director
(British, 79 years old, born January 1947)
Appointed 11 December 1997, Resigned 21 December 2000
|
Resigned
|
|
|
John Oneill - Director
(British, 79 years old, born January 1947)
Appointed 18 April 2001, Resigned 30 June 2015
|
Resigned
|
|
|
David Walley - Director
(British, 63 years old, born February 1963)
Appointed 21 December 2000, Resigned 18 June 2008
|
Resigned
|
|
|
Charles Webb - Director
(British, 65 years old, born December 1961)
Appointed 08 May 2001, Resigned 22 December 2006
|
Resigned
|
|
|
Piers Wilson - Director
(British, 59 years old, born September 1967)
Appointed 03 June 2013
|
Active
|
|
|
David Withey - Director
(British, 69 years old, born April 1957)
Appointed 18 April 2001
|
Active
|
|
|
David Withey - Director
(British, 69 years old, born April 1957)
Appointed 28 September 1998, Resigned 21 December 2000
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 25 September 1997, Resigned 17 October 1997
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 25 September 1997, Resigned 17 October 1997
|
Resigned
|
