|
|
Alan Crane - Director (British, 68 years old, born November 1958)
Appointed 14 May 1999, Resigned 18 August 2000
|
Resigned
|
|
|
Matthew Hall - Director (British, 55 years old, born February 1971)
Appointed 30 January 2014, Resigned 02 December 2019
|
Resigned
|
|
|
Christine Hayes - Director (British, 61 years old, born December 1965)
Appointed 30 January 2014
|
Active
|
|
|
Marcus Peaker - Director (British, 58 years old, born February 1968)
Appointed 19 August 1999, Resigned 09 November 2000
|
Resigned
|
|
|
Jacob Shafran - Director (British, 74 years old, born February 1952)
Appointed 14 May 1999
|
Active
|
|
|
Steven Smith - Director (British, 67 years old, born March 1959)
Appointed 18 August 2000, Resigned 27 February 2014
|
Resigned
|
|
|
Martin Turner - Director (English, 80 years old, born July 1946)
Appointed 14 May 1999, Resigned 16 September 1999
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 14 May 1999, Resigned 14 May 1999
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 14 May 1999, Resigned 14 May 1999
|
Resigned
|