|
Elliott Adams - Director (British, 48 years old, born October 1976)
Chartered Accountant - Appointed 02 June 2010, Resigned 12 May 2011
|
Resigned
|
|
Jeremy Appleyard - Director (British, 62 years old, born April 1962)
Executive - Appointed 12 October 2005, Resigned 24 July 2012
|
Resigned
|
|
John Bugos - Director (American, 60 years old, born May 1964)
Company Director - Appointed 24 July 2012, Resigned 12 August 2016
|
Resigned
|
|
Nicholas Davis - Director (British, 49 years old, born September 1975)
Company Director - Appointed 09 January 2007, Resigned 13 January 2012
|
Resigned
|
|
Clive Forman - Director (British, 64 years old, born February 1960)
Gp - Appointed 02 June 2010, Resigned 24 July 2012
|
Resigned
|
|
Harry Hyman - Director (British, 68 years old, born August 1956)
Chartered Accountant - Appointed 27 February 1998, Resigned 24 July 2012
|
Resigned
|
|
Bernard Kelly - Director (British, 94 years old, born April 1930)
Company Director - Appointed 01 July 1998, Resigned 24 July 2012
|
Resigned
|
|
Jonathan Metliss - Director (British, 75 years old, born June 1949)
Solicitor - Appointed 06 December 2005, Resigned 12 November 2009
|
Resigned
|
|
Jeremy Midkiff - Director (American, 45 years old, born July 1979)
Director - Appointed 01 September 2016
|
Active
|
|
Michael Neeb - Director (British, 62 years old, born August 1962)
Company Director - Appointed 24 July 2012, Resigned 31 March 2019
|
Resigned
|
|
Peter Paul - Director (British, 77 years old, born September 1947)
Doctor Of Medicine - Appointed 27 February 1998, Resigned 24 July 2012
|
Resigned
|
|
Teresa Pritchard - Director (American, 64 years old, born January 1960)
Director - Appointed 22 August 2016, Resigned 01 May 2019
|
Resigned
|
|
John Reay - Director (British, 63 years old, born March 1961)
Company Director - Appointed 06 February 2019
|
Active
|
|
Adrian Stevensen - Director (British, 70 years old, born August 1954)
Professional Healthcare Manage - Appointed 27 February 1998, Resigned 19 October 2006
|
Resigned
|
|
Catherine Vickery - Director (British, 49 years old, born June 1975)
Solicitor - Appointed 06 February 2019, Resigned 13 December 2019
|
Resigned
|
|
Eps Secretaries Limited - Director
Appointed 26 January 1998, Resigned 27 February 1998
|
Resigned
|
|
Eps Secretaries Limited - Secretary
Appointed 26 January 1998, Resigned 27 February 1998
|
Resigned
|
|
Instant Companies Limited - Nominee Director
Appointed 25 November 1997, Resigned 26 January 1998
|
Resigned
|
|
Mikjon Limited - Director
Appointed 26 January 1998, Resigned 27 February 1998
|
Resigned
|
|
Nexus Management Services Limited - Secretary
Appointed 27 February 1998, Resigned 31 May 2007
|
Resigned
|
|
Swift Incorporations Limited - Nominee Director
Appointed 25 November 1997, Resigned 26 January 1998
|
Resigned
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 25 November 1997, Resigned 26 January 1998
|
Resigned
|