|
|
Martin Bailey - Director
(British, 72 years old, born September 1954)
Appointed 30 May 2006, Resigned 29 March 2011
|
Resigned
|
|
|
Steven Burnett - Director
(British, 70 years old, born May 1956)
Appointed 30 May 2006, Resigned 11 September 2009
|
Resigned
|
|
|
Steven Crabb - Director
(British, 57 years old, born February 1969)
Appointed 29 March 2011
|
Active
|
|
|
Peter Denheen - Director
(British, 65 years old, born January 1961)
Appointed 30 May 2006, Resigned 01 September 2008
|
Resigned
|
|
|
Kevin Dobson - Director
(British, 70 years old, born July 1956)
Appointed 30 May 2006, Resigned 29 March 2011
|
Resigned
|
|
|
Edward Fitzsimmons - Director
(British, 62 years old, born May 1964)
Appointed 26 March 2003, Resigned 24 November 2004
|
Resigned
|
|
|
Philip Grant - Director
(British, 69 years old, born May 1957)
Appointed 29 March 2011
|
Active
|
|
|
William Hammond - Director
(British, 59 years old, born July 1967)
Appointed 22 June 2000, Resigned 10 April 2002
|
Resigned
|
|
|
Carol Hardy - Director
(British, 57 years old, born September 1969)
Appointed 01 December 2004, Resigned 30 October 2009
|
Resigned
|
|
|
Richard Lassen - Director
(British, 81 years old, born November 1945)
Appointed 12 April 2002, Resigned 23 April 2003
|
Resigned
|
|
|
George McGregor - Director
(British, 66 years old, born January 1960)
Appointed 01 September 2008, Resigned 28 March 2010
|
Resigned
|
|
|
John Netting - Director
(British, 55 years old, born May 1971)
Appointed 01 August 2002, Resigned 30 May 2006
|
Resigned
|
|
|
Timothy Newman - Director
(British, 61 years old, born February 1965)
Appointed 30 June 2002, Resigned 01 January 2007
|
Resigned
|
|
|
Kevin Paterson - Director
(British, 64 years old, born October 1962)
Appointed 01 December 2004, Resigned 30 June 2007
|
Resigned
|
|
|
John Scotter - Director
(British, 80 years old, born September 1946)
Appointed 01 September 2006, Resigned 29 March 2011
|
Resigned
|
|
|
Akenyon Soper - Director
(British, 57 years old, born March 1969)
Appointed 10 March 2000, Resigned 30 June 2002
|
Resigned
|
|
|
Peter Sprung - Director
(British, 73 years old, born January 1953)
Appointed 30 May 2006, Resigned 31 January 2010
|
Resigned
|
|
|
Mike Warr - Director
(British, 69 years old, born June 1957)
Appointed 23 April 2003, Resigned 30 May 2006
|
Resigned
|
|
|
John Wilkins - Director
(British, 59 years old, born May 1967)
Appointed 26 March 2003, Resigned 24 November 2004
|
Resigned
|
|
|
Apex Company Services Limited - Nominee Secretary
Appointed 07 March 2000, Resigned 10 March 2000
|
Resigned
|
|
|
Apex Nominees Limited - Nominee Director
Appointed 07 March 2000, Resigned 10 March 2000
|
Resigned
|
