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John Edwards - Director
(British, 69 years old, born October 1957)
Appointed 31 December 2009, Resigned 31 January 2013
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Resigned
|
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Rosalind Gallagher - Director
(British, 76 years old, born July 1950)
Appointed 17 December 2001, Resigned 14 November 2006
|
Resigned
|
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Andrew Garner - Director
(British, 76 years old, born May 1950)
Appointed 19 September 2007, Resigned 04 August 2009
|
Resigned
|
|
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Clive Gresham - Director
(British, 69 years old, born September 1957)
Appointed 02 May 2012, Resigned 02 August 2013
|
Resigned
|
|
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Johanna Laybourn Parry - Director
(British, 80 years old, born November 1946)
Appointed 14 November 2006, Resigned 19 September 2007
|
Resigned
|
|
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Simon Morris - Director
(British, 75 years old, born December 1951)
Appointed 04 August 2009, Resigned 31 December 2011
|
Resigned
|
|
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Simon Morris - Director
(British, 75 years old, born December 1951)
Appointed 22 February 1999, Resigned 18 November 2004
|
Resigned
|
|
|
James Nicholson - Director
(British, 61 years old, born April 1965)
Appointed 06 October 2009
|
Active
|
|
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Robert Ormerod - Director
(British, 61 years old, born May 1965)
Appointed 02 January 2012, Resigned 01 May 2012
|
Resigned
|
|
|
Nicholas Pochin - Director
(British, 86 years old, born April 1940)
Appointed 19 November 1998, Resigned 10 February 2004
|
Resigned
|
|
|
Nigel Rawlings - Director
(British, 70 years old, born March 1956)
Appointed 01 February 2013
|
Active
|
|
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Paul Rigg - Director
(British, 72 years old, born October 1954)
Appointed 22 February 1999, Resigned 11 December 2001
|
Resigned
|
|
|
David Shaw - Director
(British, 76 years old, born June 1950)
Appointed 10 February 2004, Resigned 31 December 2009
|
Resigned
|
|
|
Jennifer Tucker - Director
(British, 63 years old, born May 1963)
Appointed 04 August 2009, Resigned 02 August 2013
|
Resigned
|
|
|
Jennifer Tucker - Director
(British, 63 years old, born May 1963)
Appointed 18 November 2004, Resigned 05 February 2009
|
Resigned
|
|
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John Woodcock - Director
(British, 91 years old, born November 1935)
Appointed 19 November 1998, Resigned 31 December 2008
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 29 October 1998, Resigned 19 November 1998
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 October 1998, Resigned 19 November 1998
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Resigned
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