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William Anderson - Director
(British, 76 years old, born February 1950)
Appointed 27 September 2010, Resigned 28 March 2013
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Resigned
|
|
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David Anderson - Director
(British, 86 years old, born October 1940)
Appointed 11 August 2000, Resigned 27 July 2005
|
Resigned
|
|
|
Nigel Bartram - Director
(British, 59 years old, born February 1967)
Appointed 27 September 2010
|
Active
|
|
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Denis Buckley - Director
(British, 79 years old, born May 1947)
Appointed 11 October 2000, Resigned 27 July 2005
|
Resigned
|
|
|
Hugh Caseley - Director
(British, 66 years old, born November 1960)
Appointed 11 August 2000, Resigned 27 July 2005
|
Resigned
|
|
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Colin Cripwell - Director
(British, 82 years old, born January 1944)
Appointed 11 October 2000, Resigned 18 June 2001
|
Resigned
|
|
|
Roger Ely - Director
(British, 74 years old, born January 1952)
Appointed 27 September 2010, Resigned 12 December 2012
|
Resigned
|
|
|
Ian Gardner - Director
(British, 77 years old, born June 1949)
Appointed 11 October 2000, Resigned 27 July 2005
|
Resigned
|
|
|
Mark Griffiths - Director
(British, 58 years old, born June 1968)
Appointed 27 September 2010
|
Active
|
|
|
Michael Sales - Director
(British, 62 years old, born June 1964)
Appointed 27 September 2010
|
Active
|
|
|
Michael Scott - Director
(British, 73 years old, born July 1953)
Appointed 11 October 2000, Resigned 27 July 2005
|
Resigned
|
|
|
Margaret Thornton - Director
(British, 90 years old, born March 1936)
Appointed 11 October 2000, Resigned 27 July 2005
|
Resigned
|
|
|
Claire Tily - Director
(British, 55 years old, born February 1971)
Appointed 27 September 2010
|
Active
|
|
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Jean Topalian - Director
(French, 87 years old, born May 1939)
Appointed 11 October 2000, Resigned 01 May 2002
|
Resigned
|
|
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Michael Ussher - Director
(British, 69 years old, born January 1957)
Appointed 12 December 2012
|
Active
|
|
|
Company Directors Limited - Nominee Director
Appointed 11 August 2000, Resigned 11 August 2000
|
Resigned
|
|
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Henderson Administration Services Limited - Director
Appointed 27 July 2005
|
Active
|
|
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Henderson Secretarial Services Limited - Secretary
Appointed 27 July 2005, Resigned 01 April 2014
|
Resigned
|
|
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Temple Secretaries Limited - Nominee Secretary
Appointed 11 August 2000, Resigned 11 August 2000
|
Resigned
|
|
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Th Re Corporate Secretarial Services Limited - Secretary
Appointed 01 April 2014
|
Active
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