|
|
Richard Armstrong - Director
(British, 79 years old, born December 1947)
Appointed 01 April 2003, Resigned 15 June 2006
|
Resigned
|
|
|
Peter Cotgrove - Director
(British, 80 years old, born October 1946)
Appointed 28 February 2002, Resigned 21 May 2004
|
Resigned
|
|
|
Geoffrey Dart - Director
(Australian, 79 years old, born March 1947)
Appointed 17 January 2002, Resigned 27 January 2003
|
Resigned
|
|
|
Christopher Day - Director
(British, 65 years old, born June 1961)
Appointed 31 August 2010, Resigned 29 October 2012
|
Resigned
|
|
|
Stephen Drew - Director
(British, 68 years old, born May 1958)
Appointed 19 June 2012, Resigned 17 April 2013
|
Resigned
|
|
|
Martin Eberhardt - Director
(British, 66 years old, born December 1960)
Appointed 26 January 2006, Resigned 31 January 2013
|
Resigned
|
|
|
Daniel Edelman - Director
(British, 65 years old, born September 1961)
Appointed 15 June 2006, Resigned 01 October 2007
|
Resigned
|
|
|
James Fleming - Director
(British, 84 years old, born August 1942)
Appointed 28 February 2002, Resigned 21 March 2004
|
Resigned
|
|
|
James Holmes - Director
(British, 54 years old, born November 1972)
Appointed 25 November 2005
|
Active
|
|
|
James Keane - Director
(British, 55 years old, born March 1971)
Appointed 19 June 2012
|
Active
|
|
|
Stephen Komlosy - Director
(British, 86 years old, born December 1940)
Appointed 07 January 2002, Resigned 27 September 2002
|
Resigned
|
|
|
John Maundrell - Director
(British, 71 years old, born September 1955)
Appointed 04 January 2001, Resigned 18 April 2002
|
Resigned
|
|
|
Peter Redmond - Director
(British, 80 years old, born July 1946)
Appointed 01 April 2003, Resigned 13 July 2007
|
Resigned
|
|
|
Frank Sauer - Director
(German, 63 years old, born June 1963)
Appointed 01 April 2003, Resigned 15 June 2006
|
Resigned
|
|
|
Gerard Thompson - Director
(British, 81 years old, born January 1945)
Appointed 01 April 2003, Resigned 31 March 2004
|
Resigned
|
|
|
Jeffrey Trendell - Director
(British, 78 years old, born August 1948)
Appointed 30 August 2000, Resigned 28 February 2002
|
Resigned
|
|
|
Keith Weaver - Director
(British, 70 years old, born March 1956)
Appointed 30 August 2000, Resigned 27 September 2002
|
Resigned
|
|
|
Paul Whelan - Director
(British, 72 years old, born June 1954)
Appointed 30 August 2000, Resigned 04 January 2001
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 17 July 2000, Resigned 30 August 2000
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 17 July 2000, Resigned 30 August 2000
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Director
Appointed 17 July 2000, Resigned 30 August 2000
|
Resigned
|
