|
|
Alexander Bates - Director
(British, 76 years old, born August 1950)
Appointed 23 April 1999
|
Active
|
|
|
George Brown - Director
(Us, 82 years old, born December 1944)
Appointed 09 October 2001, Resigned 09 July 2002
|
Resigned
|
|
|
George Brown - Director
(Us, 82 years old, born December 1944)
Appointed 09 October 2001, Resigned 22 March 2005
|
Resigned
|
|
|
Alison Campbell - Director
(British, 63 years old, born December 1963)
Appointed 21 April 2004, Resigned 01 August 2006
|
Resigned
|
|
|
John Davies - Director
(British, 78 years old, born August 1948)
Appointed 10 October 2000, Resigned 09 July 2002
|
Resigned
|
|
|
Adam Daykin - Director
(British, 59 years old, born January 1967)
Appointed 01 October 2011
|
Active
|
|
|
Jeffrey Defries - Director
(British, 78 years old, born February 1948)
Appointed 09 June 1999, Resigned 11 December 2001
|
Resigned
|
|
|
John Edgington - Director
(British, 88 years old, born November 1938)
Appointed 09 June 1999, Resigned 28 January 2000
|
Resigned
|
|
|
John Elmore - Director
(British, 78 years old, born January 1948)
Appointed 16 October 2001, Resigned 18 March 2009
|
Resigned
|
|
|
Peter Englander - Director
(British, 75 years old, born November 1951)
Appointed 09 June 1999, Resigned 10 March 2010
|
Resigned
|
|
|
Richard Gourlay - Director
(British, 70 years old, born October 1956)
Appointed 01 July 2005
|
Active
|
|
|
Susan Jacobs - Director
(British, 85 years old, born February 1941)
Appointed 14 March 2000, Resigned 31 July 2003
|
Resigned
|
|
|
George Murlewski - Director
(British, 71 years old, born November 1955)
Appointed 01 July 2006, Resigned 05 October 2011
|
Resigned
|
|
|
David Potter - Director
(British, 83 years old, born July 1943)
Appointed 09 June 1999, Resigned 11 December 2001
|
Resigned
|
|
|
Peter Radcliffe - Director
(British, 76 years old, born February 1950)
Appointed 22 March 2005
|
Active
|
|
|
Steven Schooling - Director
(British, 59 years old, born October 1967)
Appointed 09 February 2006, Resigned 16 July 2025
|
Resigned
|
|
|
David Shaw - Director
(British, 59 years old, born December 1967)
Appointed 01 March 2012
|
Active
|
|
|
Malcolm Sims - Director
(British, 80 years old, born July 1946)
Appointed 09 June 1999, Resigned 14 March 2000
|
Resigned
|
|
|
Jeffrey Skinner - Director
(British, 69 years old, born February 1957)
Appointed 24 September 2003, Resigned 09 February 2006
|
Resigned
|
|
|
Michael Stoddart - Director
(British, 94 years old, born March 1932)
Appointed 09 June 1999, Resigned 09 October 2001
|
Resigned
|
|
|
Andrew Wettern - Director
(Australian, 56 years old, born April 1970)
Appointed 09 June 1999, Resigned 24 September 2003
|
Resigned
|
|
|
Keith Willey - Director
(British, 64 years old, born April 1962)
Appointed 08 October 2002, Resigned 30 June 2005
|
Resigned
|
|
|
Martyn Williams - Director
(British, 63 years old, born May 1963)
Appointed 09 June 1999, Resigned 08 October 2002
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 26 November 1998, Resigned 23 April 1999
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 26 November 1998, Resigned 23 April 1999
|
Resigned
|
