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Peter Ankers - Director
(British, 77 years old, born January 1949)
Appointed 11 February 2000, Resigned 23 March 2000
|
Resigned
|
|
|
Andrew Berry - Director
(British, 61 years old, born July 1965)
Appointed 18 April 2011
|
Active
|
|
|
Vanessa Cruwys - Director
(British, 65 years old, born February 1961)
Appointed 28 January 2002, Resigned 13 September 2013
|
Resigned
|
|
|
Nicholas Dargan - Director
(British, 55 years old, born April 1971)
Appointed 01 June 2013, Resigned 30 December 2016
|
Resigned
|
|
|
Andrew Farrington - Director
(British, 69 years old, born March 1957)
Appointed 23 March 2000, Resigned 13 September 2001
|
Resigned
|
|
|
David Gelber - Director
(Canadian, 79 years old, born November 1947)
Appointed 28 January 2002, Resigned 13 July 2005
|
Resigned
|
|
|
Charles Gregson - Director
(British, 79 years old, born June 1947)
Appointed 23 March 2000, Resigned 28 January 2002
|
Resigned
|
|
|
John Herbert - Director
(British, 71 years old, born September 1955)
Appointed 18 June 2001, Resigned 18 April 2011
|
Resigned
|
|
|
Michael Johns - Director
(British, 79 years old, born December 1947)
Appointed 21 January 2000, Resigned 11 February 2000
|
Resigned
|
|
|
Stephanie Keen - Director
(British, 54 years old, born January 1972)
Appointed 21 January 2000, Resigned 11 February 2000
|
Resigned
|
|
|
Declan Kelly - Director
(Irish, 65 years old, born January 1961)
Appointed 11 February 2000, Resigned 02 April 2001
|
Resigned
|
|
|
Alan Kelly - Director
(Irish, 56 years old, born January 1970)
Appointed 04 October 2019, Resigned 02 September 2021
|
Resigned
|
|
|
Timothy Kidd - Director
(British, 61 years old, born May 1965)
Appointed 18 April 2011, Resigned 31 May 2012
|
Resigned
|
|
|
George MacDonald - Director
(British, 78 years old, born April 1948)
Appointed 28 January 2002, Resigned 18 June 2008
|
Resigned
|
|
|
Donald McClumpha - Director
(British, 62 years old, born July 1964)
Appointed 26 November 2020, Resigned 01 July 2022
|
Resigned
|
|
|
Garry Munday - Director
(British, 67 years old, born February 1959)
Appointed 23 March 2000, Resigned 30 November 2006
|
Resigned
|
|
|
Michel Planquart - Director
(Belgian, 61 years old, born October 1965)
Appointed 03 September 2019, Resigned 01 September 2020
|
Resigned
|
|
|
Michael Plant - Director
(British, 75 years old, born July 1951)
Appointed 23 March 2000, Resigned 02 June 2002
|
Resigned
|
|
|
Paul Redman - Director
(British, 52 years old, born April 1974)
Appointed 02 September 2021
|
Active
|
|
|
Jack Scard-Morgan - Director
(British, 64 years old, born January 1962)
Appointed 23 September 2013, Resigned 03 September 2019
|
Resigned
|
|
|
Anthony Verrier - Director
(British, 62 years old, born February 1964)
Appointed 23 March 2000, Resigned 13 September 2001
|
Resigned
|
|
|
Samantha Wren - Director
(British, 60 years old, born November 1966)
Appointed 31 May 2012, Resigned 01 June 2013
|
Resigned
|
|
|
John Yallop - Director
(British, 66 years old, born March 1960)
Appointed 13 July 2005, Resigned 23 January 2007
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 18 November 1999, Resigned 21 January 2000
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 November 1999, Resigned 21 January 2000
|
Resigned
|
