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Derek Biggs - Director (British, 98 years old, born December 1928)
Appointed 17 September 1999, Resigned 29 September 2014
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Resigned
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Carole Biggs - Director (British, 73 years old, born June 1953)
Appointed 17 September 1999, Resigned 29 September 2014
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Resigned
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Jeremy Evans - Director (British, 68 years old, born May 1958)
Appointed 24 October 2014, Resigned 01 January 2022
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Resigned
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Carol McMaster - Director (British, 66 years old, born September 1960)
Appointed 29 September 2014
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Active
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David McMaster - Director (British, 68 years old, born April 1958)
Appointed 29 September 2014
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Active
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William Sedgwick Rough - Director (British, 75 years old, born June 1951)
Appointed 17 September 1999, Resigned 31 January 2000
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Resigned
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Alan Tucker - Director (English, 78 years old, born December 1948)
Appointed 17 September 1999, Resigned 31 January 2000
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Resigned
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Amlin Members Services Limited - Secretary
Appointed 17 September 1999, Resigned 31 January 2000
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Resigned
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Apcl Corporate Director No.1 Limited - Director
Appointed 31 January 2022
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Active
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Apcl Corporate Director No.2 Limited - Director
Appointed 31 January 2022
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Active
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Argenta Secretariat Limited - Secretary
Appointed 28 May 2002, Resigned 29 September 2014
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Resigned
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Argenta Secretariat Limited - Secretary
Appointed 01 January 2022
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Active
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Cbs Private Capital Limited - Secretary
Appointed 31 January 2000, Resigned 28 May 2002
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Resigned
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Excellet Investments Limited - Secretary
Appointed 17 September 1999, Resigned 17 September 1999
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 17 September 1999, Resigned 17 September 1999
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 17 September 1999, Resigned 17 September 1999
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Resigned
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Hampden Legal Plc - Secretary
Appointed 29 September 2014, Resigned 01 January 2022
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Resigned
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Nomina Plc - Director
Appointed 24 October 2014, Resigned 01 January 2022
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Resigned
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Quickness Limited - Director
Appointed 17 September 1999, Resigned 17 September 1999
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Resigned
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