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Barbara Ainger - Director
(British, 80 years old, born July 1946)
Appointed 13 October 1999, Resigned 30 April 2001
|
Resigned
|
|
|
Deborah Barland - Director
(Australian, 58 years old, born January 1968)
Appointed 02 September 2004, Resigned 13 February 2006
|
Resigned
|
|
|
Rosamund Blomfield-Smith - Director
(British, 77 years old, born February 1949)
Appointed 05 November 2000, Resigned 22 January 2002
|
Resigned
|
|
|
Colin Burke - Director
(British, 64 years old, born June 1962)
Appointed 14 June 2006
|
Active
|
|
|
Deanne Cooke Yarborough - Director
(Canadian/Australian, 70 years old, born August 1956)
Appointed 30 April 2001, Resigned 22 June 2001
|
Resigned
|
|
|
David Creed - Director
(British, 83 years old, born February 1943)
Appointed 14 February 2002, Resigned 14 June 2007
|
Resigned
|
|
|
Fenella Edge - Director
(British, 63 years old, born November 1963)
Appointed 30 July 2003
|
Active
|
|
|
Simon Hatchman - Director
(British, 54 years old, born May 1972)
Appointed 05 August 2002, Resigned 02 September 2004
|
Resigned
|
|
|
Peter Impey - Director
(British, 74 years old, born April 1952)
Appointed 13 October 1999, Resigned 14 February 2002
|
Resigned
|
|
|
Piers Minoprio - Director
(British, 70 years old, born February 1956)
Appointed 03 December 1997, Resigned 13 October 1999
|
Resigned
|
|
|
Roger Mountford - Director
(British, 78 years old, born June 1948)
Appointed 06 July 2007, Resigned 26 June 2013
|
Resigned
|
|
|
Ian Peacock - Director
(British, 79 years old, born July 1947)
Appointed 01 April 2013, Resigned 04 July 2018
|
Resigned
|
|
|
Virginia Pearson - Director
(British, 75 years old, born May 1951)
Appointed 14 February 2002, Resigned 05 August 2002
|
Resigned
|
|
|
Howard Webb - Director
(British, 71 years old, born January 1955)
Appointed 22 June 2001, Resigned 05 August 2002
|
Resigned
|
|
|
Deborah Williams - Director
(British, 69 years old, born February 1957)
Appointed 05 August 2002, Resigned 28 February 2003
|
Resigned
|
|
|
John Williamson - Director
(British, 65 years old, born December 1961)
Appointed 05 August 2002
|
Active
|
|
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Alnery Incorporations No 1 Limited - Nominee Secretary
Appointed 02 October 1997, Resigned 03 December 1997
|
Resigned
|
|
|
Alnery Incorporations No 1 Limited - Nominee Director
Appointed 02 October 1997, Resigned 03 December 1997
|
Resigned
|
|
|
Alnery Incorporations No 2 Limited - Nominee Director
Appointed 02 October 1997, Resigned 03 December 1997
|
Resigned
|
|
|
Spv Management Limited - Secretary
Appointed 03 December 1997, Resigned 13 October 1999
|
Resigned
|
|
|
Spv Management Limited - Director
Appointed 03 December 1997, Resigned 13 October 1999
|
Resigned
|
|
|
Thfc (Services) Ltd - Secretary
Appointed 05 August 2002
|
Active
|
