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Roger Burge - Director
(British, 61 years old, born October 1965)
Appointed 16 May 2002, Resigned 18 October 2002
|
Resigned
|
|
|
William Dax - Director
(British, 79 years old, born August 1947)
Appointed 19 December 2003, Resigned 31 May 2004
|
Resigned
|
|
|
Claude Lienard - Director
(French, 79 years old, born June 1947)
Appointed 20 December 2000, Resigned 31 August 2012
|
Resigned
|
|
|
Kenneth Morrison - Director
(British,French, 59 years old, born January 1967)
Appointed 30 June 2005
|
Active
|
|
|
John Noulton - Director
(British, 87 years old, born January 1939)
Appointed 18 October 2002, Resigned 19 December 2003
|
Resigned
|
|
|
David Pointon - Director
(British, 79 years old, born June 1947)
Appointed 17 September 2004, Resigned 30 June 2005
|
Resigned
|
|
|
Hugh Rees - Director
(British, 67 years old, born May 1959)
Appointed 01 September 2012
|
Active
|
|
|
Michael Schuller - Director
(Irish, 64 years old, born April 1962)
Appointed 03 February 2003, Resigned 31 March 2023
|
Resigned
|
|
|
Richard Shirrefs - Director
(British, 71 years old, born May 1955)
Appointed 20 December 2000, Resigned 16 May 2002
|
Resigned
|
|
|
Cml Secretaries Limited - Secretary
Appointed 01 January 2009, Resigned 31 December 2010
|
Resigned
|
|
|
Office Organization & Services Limited - Nominee Secretary
Appointed 08 November 2000, Resigned 20 December 2000
|
Resigned
|
|
|
Peregrine Secretarial Services Limited - Nominee Director
Appointed 08 November 2000, Resigned 20 December 2000
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 November 2000, Resigned 08 December 2000
|
Resigned
|
