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David Brown - Director
(British, 77 years old, born November 1949)
Appointed 06 January 2006
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Active
|
|
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Barry Cartwright - Director
(British, 77 years old, born October 1949)
Appointed 25 September 2000, Resigned 31 December 2001
|
Resigned
|
|
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Raymond Fagan - Director
(British, 69 years old, born April 1957)
Appointed 17 September 1999, Resigned 11 April 2005
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Resigned
|
|
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Alan Goodman - Director
(British, 75 years old, born January 1951)
Appointed 11 April 2005
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Active
|
|
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David Gough - Director
(British, 77 years old, born December 1949)
Appointed 18 January 2002, Resigned 13 March 2002
|
Resigned
|
|
|
William Hamilton - Director
(British, 69 years old, born January 1957)
Appointed 17 May 2000, Resigned 23 February 2007
|
Resigned
|
|
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Jonathan Heal - Director
(British, 53 years old, born February 1973)
Appointed 01 October 1999, Resigned 06 January 2006
|
Resigned
|
|
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Alun Jones - Director
(British, 65 years old, born September 1961)
Appointed 06 January 2006, Resigned 31 January 2006
|
Resigned
|
|
|
Paul Kacik - Director
(British, 57 years old, born August 1969)
Appointed 18 January 2002, Resigned 30 November 2003
|
Resigned
|
|
|
Michael Murray - Director
(British, 63 years old, born December 1963)
Appointed 06 January 2006, Resigned 31 December 2006
|
Resigned
|
|
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David Needham - Director
(British, 88 years old, born October 1938)
Appointed 28 May 2003, Resigned 06 January 2006
|
Resigned
|
|
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Louis Nisbet - Director
(British, 79 years old, born August 1947)
Appointed 06 January 2006, Resigned 27 January 2010
|
Resigned
|
|
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Catherine Prescott - Director
(British, 65 years old, born April 1961)
Appointed 31 January 2006, Resigned 30 June 2007
|
Resigned
|
|
|
Manoj Ramjee - Director
(British, 59 years old, born May 1967)
Appointed 13 June 2007, Resigned 31 December 2008
|
Resigned
|
|
|
Daniel Roach - Director
(British, 71 years old, born April 1955)
Appointed 23 February 2007
|
Active
|
|
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Daniel Roach - Director
(British, 71 years old, born April 1955)
Appointed 14 March 2002, Resigned 19 May 2003
|
Resigned
|
|
|
Gareth Roberts - Director
(British, 69 years old, born June 1957)
Appointed 17 September 1999, Resigned 08 October 2002
|
Resigned
|
|
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Flexible Directors Limited - Secretary
Appointed 01 January 2007, Resigned 31 December 2015
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 September 1999, Resigned 17 September 1999
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Resigned
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