|
|
Peter Babbage - Director (British, 79 years old, born June 1947)
Appointed 26 April 2001, Resigned 12 October 2002
|
Resigned
|
|
|
David Banks - Director (British, 73 years old, born August 1953)
Appointed 30 March 2012, Resigned 13 November 2012
|
Resigned
|
|
|
Clive Bassett - Director (British, 60 years old, born November 1966)
Appointed 26 April 2001, Resigned 12 October 2002
|
Resigned
|
|
|
Stephen Bristow - Director (British, 67 years old, born February 1959)
Appointed 26 April 2001, Resigned 12 October 2002
|
Resigned
|
|
|
Stephen Bristow - Director (British, 67 years old, born February 1959)
Appointed 18 July 2005, Resigned 05 October 2005
|
Resigned
|
|
|
Aubrey Brocklebank - Director (British, 74 years old, born January 1952)
Appointed 15 August 2012, Resigned 13 November 2012
|
Resigned
|
|
|
Scott Brown - Director (Australian, 58 years old, born April 1968)
Appointed 04 October 2010, Resigned 15 April 2011
|
Resigned
|
|
|
Choong Chan - Director (British, 61 years old, born April 1965)
Appointed 07 September 2000, Resigned 18 February 2002
|
Resigned
|
|
|
Mark Clissett - Director (British, 65 years old, born June 1961)
Appointed 30 March 2011, Resigned 31 March 2012
|
Resigned
|
|
|
Raymond Flynn - Director (British, 63 years old, born October 1963)
Appointed 31 January 2007, Resigned 04 October 2010
|
Resigned
|
|
|
Nicholas Hoexter - Director (British, 82 years old, born March 1944)
Appointed 07 September 2000, Resigned 29 November 2001
|
Resigned
|
|
|
Peter Lewin - Director (British, 74 years old, born May 1952)
Appointed 12 October 2002, Resigned 05 October 2005
|
Resigned
|
|
|
Thomas Melvin - Director (British, 79 years old, born June 1947)
Appointed 07 September 2000, Resigned 06 March 2002
|
Resigned
|
|
|
Neil Moore - Director (British, 63 years old, born December 1963)
Appointed 20 December 2001, Resigned 12 October 2002
|
Resigned
|
|
|
Stephen Offley - Director (British, 68 years old, born June 1958)
Appointed 26 April 2001, Resigned 12 October 2002
|
Resigned
|
|
|
Michael Olive - Director (British, 70 years old, born March 1956)
Appointed 12 October 2002, Resigned 05 October 2005
|
Resigned
|
|
|
Marcus Shannon - Director (British, 61 years old, born October 1965)
Appointed 22 September 2005, Resigned 30 March 2011
|
Resigned
|
|
|
David Smith - Director (British, 68 years old, born October 1958)
Appointed 31 January 2007, Resigned 31 August 2008
|
Resigned
|
|
|
Ab And A Investments Limited - Director
Appointed 15 August 2012
|
Active
|
|
|
Continental Shelf 547 Limited - Director
Appointed 01 September 2011
|
Active
|
|
|
Continental Shelf 548 Limited - Director
Appointed 01 September 2011
|
Active
|
|
|
Sarcon Compliance Limited - Secretary
Appointed 05 October 2005, Resigned 05 January 2006
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 07 September 2000, Resigned 07 September 2000
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 07 September 2000, Resigned 07 September 2000
|
Resigned
|