|
Eric Ash - Director (British, 96 years old, born January 1928)
University Professor - Appointed 17 February 2001, Resigned 30 October 2003
|
Resigned
|
|
John Hassard - Director (British, 68 years old, born May 1956)
Physicist - Appointed 17 December 2000, Resigned 08 May 2007
|
Resigned
|
|
Andrew Hegarty - Director (British, 53 years old, born August 1971)
Director - Appointed 16 August 2006, Resigned 09 September 2016
|
Resigned
|
|
Andrew Jones - Director (British, 56 years old, born July 1968)
Director - Appointed 17 March 2005, Resigned 31 March 2007
|
Resigned
|
|
Joseph Neil - Director (British, 73 years old, born May 1951)
Executive - Appointed 01 June 2001, Resigned 07 May 2004
|
Resigned
|
|
Keith Pullen - Director (British, 59 years old, born March 1965)
Senior Lecturer - Appointed 19 February 2004, Resigned 24 February 2005
|
Resigned
|
|
Geoffrey Rochester - Director (British, 91 years old, born July 1933)
None - Appointed 01 June 2001, Resigned 11 December 2003
|
Resigned
|
|
Shimi Shah - Director (British, 53 years old, born February 1971)
Private Equity - Appointed 17 March 2005, Resigned 16 August 2006
|
Resigned
|
|
Shimi Shah - Director (British, 53 years old, born February 1971)
Private Equity - Appointed 09 May 2007, Resigned 06 October 2008
|
Resigned
|
|
Nigel Stokes - Director (British, 58 years old, born March 1966)
Manager - Appointed 18 February 2001, Resigned 09 May 2007
|
Resigned
|
|
Harvey West - Director (British, 62 years old, born June 1962)
Company Director - Appointed 09 September 2016
|
Active
|
|
Harvey West - Director (British, 62 years old, born June 1962)
Executive Chairman - Appointed 18 December 2006, Resigned 29 April 2016
|
Resigned
|
|
David Wilbraham - Director (British, 85 years old, born January 1939)
Company Director - Appointed 12 November 2003, Resigned 09 May 2007
|
Resigned
|
|
Instant Companies Limited - Nominee Director
Appointed 30 December 1999, Resigned 28 January 2000
|
Resigned
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 30 December 1999, Resigned 28 January 2000
|
Resigned
|