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William Bartlett - Director
(British, 71 years old, born January 1955)
Appointed 06 May 2003, Resigned 13 April 2006
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Resigned
|
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Edwin Glasgow - Director
(British, 81 years old, born August 1945)
Appointed 14 September 2000
|
Active
|
|
|
William Goff - Director
(British, 82 years old, born July 1944)
Appointed 13 January 1999
|
Active
|
|
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Ross Hyett - Director
(British, 73 years old, born June 1953)
Appointed 04 March 2002
|
Active
|
|
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Roger Looker - Director
(British, 75 years old, born October 1951)
Appointed 26 May 2000, Resigned 18 August 2014
|
Resigned
|
|
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David Martin - Director
(British, 86 years old, born December 1940)
Appointed 13 January 1999, Resigned 14 September 2000
|
Resigned
|
|
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John Munro - Director
(Irish, 81 years old, born April 1945)
Appointed 18 December 2002
|
Active
|
|
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Stephen Peck - Director
(British, 72 years old, born December 1954)
Appointed 13 January 1999, Resigned 14 September 2000
|
Resigned
|
|
|
Timothy Seymour - Director
(British, 78 years old, born June 1948)
Appointed 14 September 2000
|
Active
|
|
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Simon Southwood - Director
(British, 49 years old, born June 1977)
Appointed 04 October 2012
|
Active
|
|
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Nicholas Turner - Director
(British, 82 years old, born August 1944)
Appointed 04 March 2002, Resigned 22 January 2013
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Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 21 December 1998, Resigned 13 January 1999
|
Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 December 1998, Resigned 13 January 1999
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Resigned
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