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Royston Cooper - Director
(British, 85 years old, born May 1941)
Appointed 13 September 2002, Resigned 28 July 2004
|
Resigned
|
|
|
Richard Griffiths - Director
(British, 61 years old, born December 1965)
Appointed 04 February 2002, Resigned 28 July 2004
|
Resigned
|
|
|
Ged Holmes - Director
(British, 64 years old, born April 1962)
Appointed 04 February 2004, Resigned 04 April 2006
|
Resigned
|
|
|
Charles Lovell - Director
(British, 76 years old, born May 1950)
Appointed 07 June 2001, Resigned 28 July 2004
|
Resigned
|
|
|
Alastair Mills - Director
(British, 54 years old, born November 1972)
Appointed 18 October 2004
|
Active
|
|
|
Jonathan Parker-Bray - Director
(British, 61 years old, born April 1965)
Appointed 07 June 2001, Resigned 18 July 2002
|
Resigned
|
|
|
Steven Scott - Director
(British, 61 years old, born April 1965)
Appointed 31 October 2003, Resigned 28 July 2004
|
Resigned
|
|
|
Dean Shakespeare - Director
(British, 54 years old, born December 1972)
Appointed 22 May 2003, Resigned 28 July 2004
|
Resigned
|
|
|
Jonathan Shanmuganathan - Director
(British, 54 years old, born May 1972)
Appointed 16 January 2007
|
Active
|
|
|
Ronald Smith - Director
(British, 62 years old, born August 1964)
Appointed 23 May 2007
|
Active
|
|
|
John Vergopoulos - Director
(British, 60 years old, born February 1966)
Appointed 18 July 2002, Resigned 31 January 2006
|
Resigned
|
|
|
Mark Willard - Director
(British, 69 years old, born June 1957)
Appointed 05 October 2000, Resigned 31 March 2007
|
Resigned
|
|
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First Directors Limited - Nominee Director
Appointed 04 October 2000, Resigned 05 October 2000
|
Resigned
|
|
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First Secretaries Limited - Nominee Secretary
Appointed 04 October 2000, Resigned 05 October 2000
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Resigned
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