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Ian Baxter - Director
(British, 56 years old, born December 1970)
Appointed 09 October 1998, Resigned 06 August 2001
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Resigned
|
|
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Lionel Bonte - Director
(French, 54 years old, born May 1972)
Appointed 01 February 2023, Resigned 05 April 2024
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Resigned
|
|
|
David Cullen - Director
(American, 60 years old, born December 1966)
Appointed 15 April 2021, Resigned 31 March 2022
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Resigned
|
|
|
Wendy Dickinson - Director
(British, 59 years old, born June 1967)
Appointed 01 December 2016
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Active
|
|
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Paul Edwards - Director
(British, 59 years old, born January 1967)
Appointed 31 March 2012, Resigned 30 April 2016
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Resigned
|
|
|
Sharron Fletcher - Director
(British, 57 years old, born July 1969)
Appointed 18 January 2002, Resigned 13 October 2003
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Resigned
|
|
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Matthew Fowler - Director
(British, 52 years old, born December 1974)
Appointed 18 August 2010, Resigned 12 December 2016
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Resigned
|
|
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Paul Garvey - Director
(British, 75 years old, born August 1951)
Appointed 29 November 2006, Resigned 31 May 2007
|
Resigned
|
|
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Cathryn Green - Director
(British, 59 years old, born July 1967)
Appointed 30 September 1999, Resigned 01 August 2003
|
Resigned
|
|
|
Graham Hardcastle - Director
(United Kingdom, 62 years old, born December 1964)
Appointed 01 April 2016, Resigned 01 October 2018
|
Resigned
|
|
|
Patrick Harrigan - Director
(American, 71 years old, born February 1955)
Appointed 09 October 1998, Resigned 02 July 1999
|
Resigned
|
|
|
Mark Johnson - Director
(American, 50 years old, born September 1976)
Appointed 05 April 2024
|
Active
|
|
|
Tracey Peacock - Director
(American, 59 years old, born September 1967)
Appointed 31 March 2022, Resigned 01 February 2023
|
Resigned
|
|
|
Richard Pike - Director
(British, 57 years old, born September 1969)
Appointed 09 October 1998, Resigned 18 January 2002
|
Resigned
|
|
|
Elizabeth Rowe - Director
(British, 52 years old, born July 1974)
Appointed 06 August 2001, Resigned 31 October 2003
|
Resigned
|
|
|
Mark Stirzaker - Director
(British, 71 years old, born November 1955)
Appointed 30 November 2006, Resigned 31 March 2012
|
Resigned
|
|
|
Brian Tenner - Director
(British, 58 years old, born June 1968)
Appointed 14 June 2007, Resigned 18 August 2010
|
Resigned
|
|
|
Derek Walter - Director
(British, 78 years old, born March 1948)
Appointed 09 October 1998, Resigned 30 September 1999
|
Resigned
|
|
|
Anthony Watson - Director
(British, 71 years old, born February 1955)
Appointed 12 January 2004, Resigned 01 June 2005
|
Resigned
|
|
|
Colin White - Director
(British, 64 years old, born February 1962)
Appointed 28 July 2003, Resigned 29 November 2006
|
Resigned
|
|
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Oskar Zahn - Director
(British, 62 years old, born March 1964)
Appointed 01 October 2018, Resigned 15 April 2021
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 09 October 1998, Resigned 09 October 1998
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Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 October 1998, Resigned 09 October 1998
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Resigned
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