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Andrew Brindley - Director (British, 64 years old, born August 1962)
Appointed 18 December 2006, Resigned 12 January 2009
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Resigned
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David Copley - Director (British, 64 years old, born December 1962)
Appointed 12 January 2009, Resigned 20 October 2009
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Resigned
|
|
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David Darby - Director (British, 76 years old, born May 1950)
Appointed 08 April 1999, Resigned 07 October 1999
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Resigned
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Harold Dawe - Director (British, 74 years old, born January 1952)
Appointed 31 January 2003, Resigned 12 July 2007
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Resigned
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Anthony Foster - Director (British, 62 years old, born October 1964)
Appointed 06 October 1999, Resigned 30 April 2002
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Resigned
|
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Stuart Gibson - Director (British, 52 years old, born April 1974)
Appointed 31 January 2003, Resigned 18 December 2006
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Resigned
|
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Stuart Gibson - Director (British, 52 years old, born April 1974)
Appointed 10 August 2007, Resigned 30 November 2007
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Resigned
|
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Andrew Hardman - Director (British, 64 years old, born February 1962)
Appointed 12 January 2009, Resigned 02 April 2013
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Resigned
|
|
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Michael Hennessy - Director (British, 61 years old, born May 1965)
Appointed 30 April 2002, Resigned 31 January 2003
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Resigned
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Mark Lewin - Director (British, 61 years old, born May 1965)
Appointed 04 February 2003, Resigned 09 May 2006
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Resigned
|
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Roger Lewis - Director (British, 79 years old, born June 1947)
Appointed 08 April 1999, Resigned 30 April 2002
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Resigned
|
|
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Andrew Lowe - Director (British, 49 years old, born June 1977)
Appointed 02 April 2013
|
Active
|
|
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Andrew Martin - Director (British, 71 years old, born April 1955)
Appointed 20 October 2009, Resigned 02 April 2013
|
Resigned
|
|
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Colin Merrien - Director (British, 65 years old, born June 1961)
Appointed 12 January 2009, Resigned 02 April 2013
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Resigned
|
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Clive Parrish - Director (British, 70 years old, born January 1956)
Appointed 30 April 2002, Resigned 31 January 2003
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Resigned
|
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Lee Penrose - Director (British, 64 years old, born April 1962)
Appointed 03 July 2007, Resigned 10 August 2007
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Resigned
|
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Lee Penrose - Director (British, 64 years old, born April 1962)
Appointed 30 April 2002, Resigned 31 January 2003
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Resigned
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Capital Trading Companies Secretaries Limited - Secretary
Appointed 12 January 2009, Resigned 02 April 2013
|
Resigned
|
|
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Church Street Nominees Limited - Secretary
Appointed 09 May 2006, Resigned 12 January 2009
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Resigned
|
|
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Close Director Services Limited - Director
Appointed 30 November 2007, Resigned 12 January 2009
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Resigned
|
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F I Secretaries Limited - Secretary
Appointed 02 April 2013
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Active
|
|
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F I Secretaries Limited - Director
Appointed 02 April 2013
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Active
|
|
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Hsbc Trust Corporation (Isle Of Man) Limited - Secretary
Appointed 30 April 2002, Resigned 31 January 2003
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Resigned
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