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Michelle Amey - Director
(British, 59 years old, born December 1967)
Appointed 09 April 2014, Resigned 15 August 2016
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Resigned
|
|
|
Julie Bamford - Director
(British, 70 years old, born August 1956)
Appointed 19 September 2003, Resigned 31 December 2009
|
Resigned
|
|
|
Paul Barry - Director
(British, 74 years old, born June 1952)
Appointed 29 January 1999, Resigned 31 August 2000
|
Resigned
|
|
|
Gordon Bentley - Director
(British, 67 years old, born August 1959)
Appointed 19 December 2000, Resigned 19 March 2003
|
Resigned
|
|
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Brendan Blake - Director
(British, 79 years old, born April 1947)
Appointed 18 December 1998, Resigned 16 January 2000
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Resigned
|
|
|
David Brimacombe - Director
(British, 68 years old, born June 1958)
Appointed 19 March 2003, Resigned 01 September 2005
|
Resigned
|
|
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Charles Brown - Director
(British, 60 years old, born December 1966)
Appointed 01 September 2005, Resigned 30 September 2006
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Resigned
|
|
|
Gareth Bullock - Director
(British, 73 years old, born November 1953)
Appointed 29 January 1999, Resigned 30 July 1999
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Resigned
|
|
|
Paul Chambers - Director
(British, 59 years old, born April 1967)
Appointed 01 October 2012
|
Active
|
|
|
John Davies - Director
(British, 77 years old, born January 1949)
Appointed 29 January 1999, Resigned 17 December 1999
|
Resigned
|
|
|
Stewart Davies - Director
(British, 82 years old, born July 1944)
Appointed 18 December 1998, Resigned 31 August 2000
|
Resigned
|
|
|
Adrian Dawson - Director
(British, 83 years old, born April 1943)
Appointed 29 January 1999, Resigned 31 August 2000
|
Resigned
|
|
|
Fred Enlow - Director
(American, 86 years old, born April 1940)
Appointed 29 January 1999, Resigned 31 August 2000
|
Resigned
|
|
|
David Gow - Director
(British, 76 years old, born September 1950)
Appointed 18 December 1998, Resigned 31 August 2000
|
Resigned
|
|
|
Deborah Harvey - Director
(British, 58 years old, born June 1968)
Appointed 03 August 2001, Resigned 19 September 2003
|
Resigned
|
|
|
Richard Hunter - Director
(British, 76 years old, born July 1950)
Appointed 17 December 1999, Resigned 19 December 2000
|
Resigned
|
|
|
Sandeep Jain - Director
(Indian, 63 years old, born March 1963)
Appointed 11 May 2007, Resigned 01 October 2012
|
Resigned
|
|
|
Tim Lord - Director
(British, 64 years old, born January 1962)
Appointed 13 October 2014, Resigned 19 August 2016
|
Resigned
|
|
|
Barbara McAll - Director
(British, 55 years old, born March 1971)
Appointed 17 December 2009
|
Active
|
|
|
David Morgan - Director
(British, 69 years old, born May 1957)
Appointed 29 January 1999, Resigned 31 August 2000
|
Resigned
|
|
|
Jeffrey Roberts - Director
(British, 75 years old, born June 1951)
Appointed 18 December 1998, Resigned 31 August 2000
|
Resigned
|
|
|
Terry Skippen - Director
(British, 74 years old, born November 1952)
Appointed 03 August 2001, Resigned 05 November 2012
|
Resigned
|
|
|
Averina Snow - Director
(British, 70 years old, born March 1956)
Appointed 19 December 2000, Resigned 01 October 2012
|
Resigned
|
|
|
Mark Stokes - Director
(British, 64 years old, born April 1962)
Appointed 16 February 2000, Resigned 25 February 2000
|
Resigned
|
|
|
Philip Stones - Director
(British, 80 years old, born September 1946)
Appointed 18 December 1998, Resigned 11 February 2000
|
Resigned
|
|
|
Krishnakumar Trichur - Director
(Indian, 61 years old, born July 1965)
Appointed 01 October 2012, Resigned 13 October 2014
|
Resigned
|
|
|
Lorraine Young - Director
(British, 64 years old, born September 1962)
Appointed 19 December 2000, Resigned 03 August 2001
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 16 December 1998, Resigned 18 December 1998
|
Resigned
|
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Sc (Secretaries) Limited - Secretary
Appointed 06 February 2008
|
Active
|
|
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Swift Incorporations Limited - Nominee Director
Appointed 16 December 1998, Resigned 18 December 1998
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 December 1998, Resigned 18 December 1998
|
Resigned
|
