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Edward Bashforth - Director
(British, 53 years old, born October 1973)
Appointed 01 July 2008, Resigned 13 August 2012
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Resigned
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Edward Bashforth - Director
(British, 53 years old, born October 1973)
Appointed 07 October 2014, Resigned 01 February 2023
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Resigned
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Stephen Dando - Director
(British, 54 years old, born January 1972)
Appointed 18 June 2010, Resigned 01 February 2023
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Resigned
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Philip Dutton - Director
(British, 65 years old, born August 1961)
Appointed 17 October 2007, Resigned 31 January 2011
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Resigned
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Neil Griffiths - Director
(British, 65 years old, born May 1961)
Appointed 01 February 2013, Resigned 30 November 2016
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Resigned
|
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Madeleine Horrocks - Director
(British, 54 years old, born July 1972)
Appointed 11 July 2000, Resigned 18 July 2000
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Resigned
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Derek Howell - Director
(British, 72 years old, born August 1954)
Appointed 01 February 2023
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Active
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Samual Kennedy - Director
(British, 66 years old, born March 1960)
Appointed 03 June 2002, Resigned 14 September 2006
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Resigned
|
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Hugh Lenon - Director
(British, 66 years old, born February 1960)
Appointed 29 May 2002, Resigned 24 July 2002
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Resigned
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Robert McDonald - Director
(British, 71 years old, born March 1955)
Appointed 14 September 2006, Resigned 17 October 2007
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Resigned
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Michael Mills - Director
(British, 78 years old, born February 1948)
Appointed 18 July 2000, Resigned 01 October 2003
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Resigned
|
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Alastair Muirhead - Director
(British, 73 years old, born September 1953)
Appointed 07 August 2000, Resigned 19 March 2005
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Resigned
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Neil Preston - Director
(British, 66 years old, born May 1960)
Appointed 14 September 2006, Resigned 18 June 2010
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Resigned
|
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David Snook - Director
(British, 76 years old, born February 1950)
Appointed 18 July 2000, Resigned 19 March 2005
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Resigned
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Robert Thomson - Director
(British, 65 years old, born February 1961)
Appointed 01 October 2003, Resigned 14 September 2006
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Resigned
|
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Giles Thorley - Director
(British, 59 years old, born June 1967)
Appointed 14 September 2006, Resigned 01 July 2008
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Resigned
|
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Philip Walters - Director
(British, 74 years old, born April 1952)
Appointed 20 June 2002, Resigned 19 March 2005
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Resigned
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Roger Whiteside - Director
(British, 68 years old, born June 1958)
Appointed 13 August 2012, Resigned 01 February 2013
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 06 July 2000, Resigned 11 July 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 July 2000, Resigned 11 July 2000
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Resigned
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