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Samantha Condren - Director
(British, 57 years old, born August 1969)
Appointed 01 May 2002, Resigned 25 October 2007
|
Resigned
|
|
|
Stephen Dickinson - Director
(British, 69 years old, born October 1957)
Appointed 17 October 2001, Resigned 28 November 2005
|
Resigned
|
|
|
Andrew Garner - Director
(British, 62 years old, born June 1964)
Appointed 17 October 2006, Resigned 25 October 2007
|
Resigned
|
|
|
Martin Huth - Director
(Germany, 63 years old, born July 1963)
Appointed 24 July 1998, Resigned 21 February 2001
|
Resigned
|
|
|
John Jakes - Director
(British, 70 years old, born May 1956)
Appointed 25 October 2007
|
Active
|
|
|
Ian Jones - Director
(British, 67 years old, born May 1959)
Appointed 17 October 2006, Resigned 25 October 2007
|
Resigned
|
|
|
Joanne Kennedy - Director
(Uk, 62 years old, born May 1964)
Appointed 25 October 2007, Resigned 08 September 2009
|
Resigned
|
|
|
Hendrik Krampe - Director
(German, 56 years old, born November 1970)
Appointed 24 July 1998, Resigned 13 August 2001
|
Resigned
|
|
|
Robert Lines - Director
(British, 61 years old, born July 1965)
Appointed 31 October 2002, Resigned 25 October 2007
|
Resigned
|
|
|
Edward Putnam - Director
(British, 57 years old, born March 1969)
Appointed 18 January 2010, Resigned 09 July 2010
|
Resigned
|
|
|
Joanne Richardson - Director
(British, 50 years old, born October 1976)
Appointed 31 May 2019
|
Active
|
|
|
Peter Schulz - Director
(German, 62 years old, born June 1964)
Appointed 24 July 1998, Resigned 02 May 2001
|
Resigned
|
|
|
Thimo Sommerfeld - Director
(German, 59 years old, born May 1967)
Appointed 25 April 2002, Resigned 26 June 2003
|
Resigned
|
|
|
Paul Taylor - Director
(British, 64 years old, born March 1962)
Appointed 01 January 2000, Resigned 29 July 2004
|
Resigned
|
|
|
Simon Turton - Director
(British, 59 years old, born June 1967)
Appointed 30 June 2003, Resigned 31 July 2004
|
Resigned
|
|
|
Andrew Ware - Director
(British, 63 years old, born February 1963)
Appointed 04 January 1999, Resigned 04 January 2000
|
Resigned
|
|
|
Lawrence Warriner - Director
(British, 66 years old, born November 1960)
Appointed 27 June 2013, Resigned 30 September 2016
|
Resigned
|
|
|
Rees Withers - Director
(British, 73 years old, born February 1953)
Appointed 24 July 1998, Resigned 31 July 2004
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 20 July 1998, Resigned 24 July 1998
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 July 1998, Resigned 24 July 1998
|
Resigned
|
