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Robert Charters - Director
(British, 73 years old, born March 1953)
Appointed 01 January 2003, Resigned 08 June 2004
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Resigned
|
|
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Sara Geraghty - Director
(British, 55 years old, born September 1971)
Appointed 04 October 2012
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Active
|
|
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Michael Harris - Director
(British, 78 years old, born December 1948)
Appointed 10 August 2007, Resigned 18 December 2008
|
Resigned
|
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Ian Harris - Director
(British, 64 years old, born April 1962)
Appointed 04 December 2000, Resigned 27 August 2003
|
Resigned
|
|
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Ian McKay - Director
(British, 69 years old, born June 1957)
Appointed 01 January 2003, Resigned 08 June 2004
|
Resigned
|
|
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Roderick McKie - Director
(British, 65 years old, born July 1961)
Appointed 22 May 2002, Resigned 08 June 2004
|
Resigned
|
|
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Richard Pennycook - Director
(British, 62 years old, born February 1964)
Appointed 04 December 2000, Resigned 22 May 2002
|
Resigned
|
|
|
Nicholas Simpson - Director
(British, 58 years old, born June 1968)
Appointed 08 June 2004, Resigned 10 June 2004
|
Resigned
|
|
|
Timothy Smalley - Director
(British, 61 years old, born October 1965)
Appointed 12 December 2007, Resigned 06 September 2012
|
Resigned
|
|
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Paul Taylor - Director
(British, 64 years old, born October 1962)
Appointed 08 June 2004, Resigned 01 August 2006
|
Resigned
|
|
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Robert Tchenguiz - Director
(British, 66 years old, born September 1960)
Appointed 08 June 2004
|
Active
|
|
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Nicholas Wright - Director
(British, 69 years old, born June 1957)
Appointed 27 August 2003, Resigned 08 June 2004
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Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 09 October 2000, Resigned 04 December 2000
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Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 October 2000, Resigned 04 December 2000
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Resigned
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