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Martin Almond - Director
(British, 69 years old, born March 1957)
Appointed 09 February 2002, Resigned 01 August 2012
|
Resigned
|
|
|
John Carpenter - Director
(British, 75 years old, born August 1951)
Appointed 19 April 2006, Resigned 31 December 2011
|
Resigned
|
|
|
Quentin Clarke - Director
(British, 80 years old, born January 1946)
Appointed 02 September 1998, Resigned 19 July 2005
|
Resigned
|
|
|
Alan Cleary - Director
(British, 90 years old, born June 1936)
Appointed 19 July 2005, Resigned 17 October 2006
|
Resigned
|
|
|
Alan Cleary - Director
(British, 90 years old, born June 1936)
Appointed 02 September 1998, Resigned 05 August 2004
|
Resigned
|
|
|
Peter Garnham - Director
(British, 78 years old, born December 1948)
Appointed 19 July 2005, Resigned 31 July 2010
|
Resigned
|
|
|
John Greenway - Director
(British, 80 years old, born February 1946)
Appointed 01 September 2010
|
Active
|
|
|
David Hanson-James - Director
(United Kingdom, 83 years old, born January 1943)
Appointed 07 August 1998
|
Active
|
|
|
Stephen Higham - Director
(British, 74 years old, born May 1952)
Appointed 04 November 1998, Resigned 14 May 2005
|
Resigned
|
|
|
Richard Knibb - Director
(British, 74 years old, born December 1952)
Appointed 19 July 2005, Resigned 06 December 2005
|
Resigned
|
|
|
Michael Nelson-Smith - Director
(British, 78 years old, born March 1948)
Appointed 19 April 2006, Resigned 15 May 2012
|
Resigned
|
|
|
David Pallant - Director
(British, 79 years old, born February 1947)
Appointed 19 July 2005, Resigned 31 March 2010
|
Resigned
|
|
|
William Reid - Director
(British, 72 years old, born August 1954)
Appointed 04 November 1998, Resigned 22 March 2002
|
Resigned
|
|
|
John Sandison - Director
(British, 85 years old, born September 1941)
Appointed 07 August 1998, Resigned 19 July 2005
|
Resigned
|
|
|
Terrence Smith - Director
(British, 77 years old, born October 1949)
Appointed 04 November 1998, Resigned 19 November 2003
|
Resigned
|
|
|
Rodney Smith - Director
(British, 73 years old, born April 1953)
Appointed 19 July 2005, Resigned 06 December 2005
|
Resigned
|
|
|
John Thompson - Director
(British, 73 years old, born October 1953)
Appointed 09 February 2002, Resigned 27 February 2003
|
Resigned
|
|
|
David Toser - Director
(British, 81 years old, born August 1945)
Appointed 02 September 1998, Resigned 19 July 2005
|
Resigned
|
|
|
Geoffrey Williams - Director
(British, 77 years old, born December 1949)
Appointed 04 November 1998, Resigned 19 July 2005
|
Resigned
|
|
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Brywel Associates Limited - Secretary
Appointed 19 July 2005, Resigned 30 November 2012
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 August 1998, Resigned 07 August 1998
|
Resigned
|
