|
|
Marc Bolland - Director (Dutch, 67 years old, born March 1959)
Appointed 14 July 2010, Resigned 07 February 2011
|
Resigned
|
|
|
Robert Colvill - Director (British, 86 years old, born July 1940)
Appointed 18 April 2000, Resigned 31 December 2001
|
Resigned
|
|
|
Ian Dyson - Director (British, 64 years old, born May 1962)
Appointed 20 December 2005, Resigned 14 July 2010
|
Resigned
|
|
|
Susan Harris - Director (British, 65 years old, born January 1961)
Appointed 26 May 2005, Resigned 31 August 2005
|
Resigned
|
|
|
Alan McWalter - Director (British, 73 years old, born April 1953)
Appointed 18 April 2000, Resigned 10 July 2002
|
Resigned
|
|
|
Laurel Powers-Freeling - Director (British, 69 years old, born May 1957)
Appointed 15 August 2002, Resigned 09 November 2004
|
Resigned
|
|
|
Alison Reed - Director (British, 70 years old, born December 1956)
Appointed 06 December 2001, Resigned 30 April 2005
|
Resigned
|
|
|
Alan Stewart - Director (British, 66 years old, born April 1960)
Appointed 01 November 2010
|
Active
|
|
|
John Walton - Director (British, 76 years old, born December 1950)
Appointed 09 November 2004, Resigned 31 December 2005
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 18 April 2000, Resigned 18 April 2000
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 18 April 2000, Resigned 18 April 2000
|
Resigned
|