|
|
Lynfa Lawson - Director (British, 63 years old, born May 1963)
Appointed 31 October 2006
|
Active
|
|
|
Philip Wharam - Director (British, 67 years old, born March 1959)
Appointed 19 February 1998, Resigned 27 October 2000
|
Resigned
|
|
|
Jane Wharam - Director (British, 67 years old, born April 1959)
Appointed 19 February 1998, Resigned 31 October 2006
|
Resigned
|
|
|
Philip Wharam - Director (British, 67 years old, born March 1959)
Appointed 11 March 2020, Resigned 23 March 2026
|
Resigned
|
|
|
Douglas Nominees Limited - Nominee Director
Appointed 17 February 1998, Resigned 17 February 1998
|
Resigned
|
|
|
M W Douglas & Company Limited - Nominee Secretary
Appointed 17 February 1998, Resigned 17 February 1998
|
Resigned
|