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Tomothy Edlin - Director
(British, 84 years old, born March 1942)
Appointed 16 October 2000, Resigned 10 July 2009
|
Resigned
|
|
|
Stephen Feldman - Director
(British, 64 years old, born June 1962)
Appointed 09 January 2012, Resigned 11 March 2014
|
Resigned
|
|
|
Alan Grey - Director
(British, 88 years old, born May 1938)
Appointed 29 July 2002, Resigned 17 November 2004
|
Resigned
|
|
|
John Hall - Director
(British, 84 years old, born September 1942)
Appointed 16 October 2000, Resigned 15 January 2003
|
Resigned
|
|
|
Richard Howell - Director
(British, 61 years old, born October 1965)
Appointed 14 March 2019
|
Active
|
|
|
Harry Hyman - Director
(British, 70 years old, born August 1956)
Appointed 14 March 2019
|
Active
|
|
|
David Lestner - Director
(British, 64 years old, born June 1962)
Appointed 15 January 2003, Resigned 11 March 2014
|
Resigned
|
|
|
Derek Lunn - Director
(British, 82 years old, born August 1944)
Appointed 16 October 2000, Resigned 15 January 2003
|
Resigned
|
|
|
Graham Lunn - Director
(British, 78 years old, born January 1948)
Appointed 16 October 2000, Resigned 11 March 2014
|
Resigned
|
|
|
Roy Lunn - Director
(British, 84 years old, born February 1942)
Appointed 16 October 2000, Resigned 15 January 2003
|
Resigned
|
|
|
Brian May - Director
(British, 75 years old, born May 1951)
Appointed 22 February 2005, Resigned 30 September 2005
|
Resigned
|
|
|
Mark Woodall - Director
(British, 64 years old, born April 1962)
Appointed 11 March 2014, Resigned 14 March 2019
|
Resigned
|
|
|
Paul Wright - Director
(British, 69 years old, born December 1957)
Appointed 14 March 2019
|
Active
|
|
|
Carl Wright - Director
(British, 54 years old, born June 1972)
Appointed 13 July 2009, Resigned 11 March 2014
|
Resigned
|
|
|
Iag Limited - Director
Appointed 11 March 2014, Resigned 14 March 2019
|
Resigned
|
|
|
International Administration Group (Guernsey) Limited - Secretary
Appointed 11 March 2014, Resigned 14 March 2019
|
Resigned
|
|
|
Nexus Management Services Limited - Secretary
Appointed 14 March 2019
|
Active
|
|
|
York Place Company Nominees Limited - Nominee Director
Appointed 16 October 2000, Resigned 16 October 2000
|
Resigned
|
|
|
York Place Company Secretaries Limited - Nominee Secretary
Appointed 16 October 2000, Resigned 16 October 2000
|
Resigned
|
