|
|
Terence Athawes - Director (British, 70 years old, born August 1956)
Appointed 06 June 2008, Resigned 19 November 2013
|
Resigned
|
|
|
Gerald Barnett - Director (British, 70 years old, born March 1956)
Appointed 20 December 1999, Resigned 30 June 2008
|
Resigned
|
|
|
Michael Cohen - Director (British, 63 years old, born October 1963)
Appointed 16 February 2000, Resigned 06 July 2007
|
Resigned
|
|
|
John Del Mar - Director (British, 87 years old, born December 1939)
Appointed 16 February 2000, Resigned 31 January 2002
|
Resigned
|
|
|
Trevor Lambeth - Director (British, 63 years old, born November 1963)
Appointed 01 September 2013
|
Active
|
|
|
Caroline Sands - Director (British, 66 years old, born August 1960)
Appointed 01 October 2011
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 26 November 1999, Resigned 20 December 1999
|
Resigned
|
|
|
Invensys Secretaries Limited - Secretary
Appointed 12 November 2014
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 26 November 1999, Resigned 20 December 1999
|
Resigned
|