|
|
Adrian Bryant - Director
(British, 66 years old, born February 1960)
Appointed 26 June 1998, Resigned 11 September 2007
|
Resigned
|
|
|
Arthur Crocker - Director
(British, 65 years old, born November 1961)
Appointed 03 August 2005, Resigned 26 June 2007
|
Resigned
|
|
|
Jog Dhody - Director
(British, 48 years old, born April 1978)
Appointed 21 March 2012
|
Active
|
|
|
David Kelham - Director
(British, 69 years old, born December 1957)
Appointed 07 June 2010, Resigned 30 June 2010
|
Resigned
|
|
|
David Kelham - Director
(British, 69 years old, born December 1957)
Appointed 26 June 2007, Resigned 07 June 2010
|
Resigned
|
|
|
Andrew Lee - Director
(British, 68 years old, born March 1958)
Appointed 01 July 2011, Resigned 01 January 2014
|
Resigned
|
|
|
Harry Ramis - Director
(British, 63 years old, born August 1963)
Appointed 26 June 1998, Resigned 07 July 2006
|
Resigned
|
|
|
Stephen Shields - Director
(British, 67 years old, born July 1959)
Appointed 03 August 2005, Resigned 11 September 2007
|
Resigned
|
|
|
Gary Stokes - Director
(British, 65 years old, born May 1961)
Appointed 11 September 2007, Resigned 08 March 2011
|
Resigned
|
|
|
Sergio Tansini - Director
(Italian, 70 years old, born February 1956)
Appointed 28 March 2011, Resigned 01 July 2011
|
Resigned
|
|
|
Jeremy Wilson - Director
(British, 60 years old, born June 1966)
Appointed 07 June 2010, Resigned 21 March 2012
|
Resigned
|
|
|
Kathleen Woodward - Director
(British, 74 years old, born August 1952)
Appointed 03 August 2005, Resigned 27 June 2006
|
Resigned
|
|
|
Company Directors Limited - Nominee Director
Appointed 23 June 1998, Resigned 26 June 1998
|
Resigned
|
|
|
Lorraine Young Company Secretaries Limited - Secretary
Appointed 01 October 2014
|
Active
|
|
|
Prism Cosec Limited - Secretary
Appointed 01 June 2011, Resigned 01 October 2014
|
Resigned
|
|
|
Temple Secretaries Limited - Nominee Secretary
Appointed 23 June 1998, Resigned 26 June 1998
|
Resigned
|
