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Duncan Callaghan - Director (British, 59 years old, born October 1967)
Appointed 19 January 2017
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Active
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Malcolm Cross - Director (British, 70 years old, born May 1956)
Appointed 20 July 2000, Resigned 20 September 2002
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Resigned
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Richard Dale - Director (British, 67 years old, born May 1959)
Appointed 01 July 2013, Resigned 23 December 2021
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Resigned
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Alan Dawson - Director (British, 83 years old, born August 1943)
Appointed 01 August 2001, Resigned 02 July 2004
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Resigned
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Stephen Donaldson - Director (British, 69 years old, born June 1957)
Appointed 31 March 2006, Resigned 31 March 2016
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Resigned
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Richard Dyer - Director (British, 83 years old, born July 1943)
Appointed 26 October 1998, Resigned 30 November 2006
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Resigned
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Angus Ferguson - Director (British, 80 years old, born April 1946)
Appointed 20 September 2002, Resigned 13 February 2004
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Resigned
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David Fraser - Director (British, 61 years old, born August 1965)
Appointed 16 November 1998, Resigned 17 March 1999
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Resigned
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Andrew Hamnett - Director (British, 79 years old, born November 1947)
Appointed 16 November 1998, Resigned 20 July 2000
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Resigned
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David Hardman - Director (British, 69 years old, born January 1957)
Appointed 26 October 1998, Resigned 10 October 2008
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Resigned
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Charles Morland - Director (British, 81 years old, born April 1945)
Appointed 02 July 1999, Resigned 29 March 2006
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Resigned
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Trevor Page - Director (British, 80 years old, born January 1946)
Appointed 20 July 2000, Resigned 02 July 2008
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Resigned
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Michael Paulson-Ellis - Director (British, 87 years old, born June 1939)
Appointed 16 November 1998, Resigned 02 July 1999
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Resigned
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Douglas Robertson - Director (British, 69 years old, born January 1957)
Appointed 02 July 2008, Resigned 01 July 2013
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Resigned
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Robert Williams - Director (British, 75 years old, born November 1951)
Appointed 10 October 2008, Resigned 31 March 2011
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Resigned
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Frank Woodhams - Director (British, 85 years old, born April 1941)
Appointed 16 November 1998, Resigned 31 July 2001
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 02 October 1998, Resigned 26 October 1998
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 October 1998, Resigned 26 October 1998
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Resigned
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