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Richard Abbott - Director
(British, 72 years old, born November 1954)
Appointed 20 April 2004, Resigned 03 March 2017
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Resigned
|
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Christopher Boobyer - Director
(British, 72 years old, born August 1954)
Appointed 07 September 2010, Resigned 16 February 2011
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Resigned
|
|
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George Boot - Director
(English, 77 years old, born October 1949)
Appointed 30 July 2001, Resigned 20 April 2004
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Resigned
|
|
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Piers Clark - Director
(British, 64 years old, born January 1962)
Appointed 26 March 2015
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Active
|
|
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Anthony Drury - Director
(British, 80 years old, born November 1946)
Appointed 30 July 2001, Resigned 16 November 2008
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Resigned
|
|
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Gordon Fitzjohn - Director
(British, 72 years old, born March 1954)
Appointed 26 March 2015
|
Active
|
|
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James Frost - Director
(British, 63 years old, born March 1963)
Appointed 07 September 2010, Resigned 16 February 2011
|
Resigned
|
|
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Richard Guilbert - Director
(British, 69 years old, born December 1957)
Appointed 30 September 2004, Resigned 14 April 2011
|
Resigned
|
|
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Braden Harris - Director
(British, 60 years old, born August 1966)
Appointed 18 December 2008, Resigned 26 March 2015
|
Resigned
|
|
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Michael Hughes - Director
(British, 69 years old, born November 1957)
Appointed 09 September 2010, Resigned 16 February 2011
|
Resigned
|
|
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Alan Irving - Director
(English, 82 years old, born November 1944)
Appointed 03 November 2006, Resigned 31 January 2011
|
Resigned
|
|
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Norman Kenvyn - Director
(British, 69 years old, born January 1957)
Appointed 03 July 2003, Resigned 27 June 2011
|
Resigned
|
|
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John Lutterloch - Director
(British, 78 years old, born November 1948)
Appointed 03 July 2003, Resigned 25 January 2006
|
Resigned
|
|
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Justin Pugsley - Director
(British, 58 years old, born November 1968)
Appointed 17 September 1998, Resigned 30 April 1999
|
Resigned
|
|
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Susan Ripley - Director
(British, 78 years old, born May 1948)
Appointed 02 September 1998, Resigned 30 July 2001
|
Resigned
|
|
|
Martin Rosser - Director
(British, 66 years old, born February 1960)
Appointed 17 September 1998, Resigned 17 September 2002
|
Resigned
|
|
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David Williamson - Director
(British, 85 years old, born September 1941)
Appointed 02 September 1998, Resigned 30 July 2001
|
Resigned
|
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Fisher Secretaries Limited - Secretary
Appointed 31 January 2013, Resigned 09 February 2022
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 17 February 1998, Resigned 02 September 1998
|
Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 February 1998, Resigned 02 September 1998
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Resigned
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