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Andrew Allwood - Director
(British, 65 years old, born January 1961)
Appointed 01 September 2001, Resigned 31 March 2007
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Resigned
|
|
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Simon Carin - Director
(British, 65 years old, born March 1961)
Appointed 02 January 2018, Resigned 24 April 2018
|
Resigned
|
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Paul Clackstone - Director
(British, 58 years old, born February 1968)
Appointed 04 September 2014
|
Active
|
|
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Melvin Copper - Director
(British, 74 years old, born August 1952)
Appointed 16 January 2001
|
Active
|
|
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Joanne Cowl - Director
(British, 49 years old, born March 1977)
Appointed 04 June 2019
|
Active
|
|
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Alexander Grant - Director
(British, 78 years old, born June 1948)
Appointed 05 November 1998, Resigned 31 May 2001
|
Resigned
|
|
|
Dean Hague - Director
(British, 57 years old, born May 1969)
Appointed 01 September 2008
|
Active
|
|
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Edwin Horne - Director
(British, 71 years old, born June 1955)
Appointed 05 November 1998, Resigned 05 February 2004
|
Resigned
|
|
|
Michael Isaac - Director
(British, 81 years old, born February 1945)
Appointed 20 July 1998, Resigned 16 January 2001
|
Resigned
|
|
|
Richard Jones - Director
(British, 55 years old, born January 1971)
Appointed 01 March 2007
|
Active
|
|
|
Alan Klesch - Director
(American, 79 years old, born January 1947)
Appointed 08 May 1998, Resigned 05 February 2004
|
Resigned
|
|
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Richard Merson - Director
(British, 73 years old, born April 1953)
Appointed 20 July 1999, Resigned 11 August 2000
|
Resigned
|
|
|
Antoine Pupin - Director
(French, 63 years old, born February 1963)
Appointed 05 November 1998, Resigned 07 March 2000
|
Resigned
|
|
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William Ritchie - Director
(British, 65 years old, born June 1961)
Appointed 20 July 1999, Resigned 05 February 2004
|
Resigned
|
|
|
Ronald Summers - Director
(British, 74 years old, born September 1952)
Appointed 08 May 1998, Resigned 05 February 2004
|
Resigned
|
|
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Michael Thirlwell - Director
(British, 79 years old, born December 1947)
Appointed 20 July 1998, Resigned 22 September 1999
|
Resigned
|
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E P S Secretaries Limited - Nominee Secretary
Appointed 27 April 1998, Resigned 08 May 1998
|
Resigned
|
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Mikjon Limited - Nominee Director
Appointed 27 April 1998, Resigned 08 May 1998
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Resigned
|
