|
|
Rodney Baker Bates - Director
(British, 82 years old, born April 1944)
Appointed 24 January 2002, Resigned 10 February 2004
|
Resigned
|
|
|
Trevor Bayley - Director
(British, 65 years old, born March 1961)
Appointed 18 December 2001, Resigned 16 March 2004
|
Resigned
|
|
|
Alan Burns - Director
(British, 69 years old, born August 1957)
Appointed 05 February 2001, Resigned 13 February 2002
|
Resigned
|
|
|
Sarah Cartledge - Director
(British, 61 years old, born December 1965)
Appointed 27 September 2010
|
Active
|
|
|
Leo Dee - Director
(British, 55 years old, born December 1971)
Appointed 09 February 2001, Resigned 22 July 2004
|
Resigned
|
|
|
Mary Followell - Director
(British, 61 years old, born December 1965)
Appointed 10 June 2002, Resigned 10 September 2004
|
Resigned
|
|
|
David Foster - Director
(British, 70 years old, born May 1956)
Appointed 09 February 2001, Resigned 16 December 2004
|
Resigned
|
|
|
Alexander Henderson - Director
(British, 56 years old, born August 1970)
Appointed 10 June 2002, Resigned 08 September 2004
|
Resigned
|
|
|
Edward Jenner - Director
(British, 71 years old, born March 1955)
Appointed 09 February 2001, Resigned 25 October 2001
|
Resigned
|
|
|
Peter Little - Director
(British, 66 years old, born February 1960)
Appointed 16 December 2004
|
Active
|
|
|
Emanuel Mond - Director
(British, 69 years old, born May 1957)
Appointed 16 December 2004
|
Active
|
|
|
Rebecca Mond - Director
(British, 36 years old, born June 1990)
Appointed 27 September 2010
|
Active
|
|
|
Katie Mond - Director
(British, 39 years old, born August 1987)
Appointed 27 September 2010
|
Active
|
|
|
Carmel Mond - Director
(British, 67 years old, born July 1959)
Appointed 27 September 2010
|
Active
|
|
|
Alexander Shivananda - Director
(British, 58 years old, born June 1968)
Appointed 22 July 2004, Resigned 15 June 2005
|
Resigned
|
|
|
Daniel Simpson - Director
(British, 51 years old, born July 1975)
Appointed 13 February 2009
|
Active
|
|
|
Samantha Simpson - Director
(British, 51 years old, born August 1975)
Appointed 27 September 2010
|
Active
|
|
|
Dla Nominees Limited - Nominee Director
Appointed 11 December 2000, Resigned 05 February 2001
|
Resigned
|
|
|
Dla Secretarial Services Limited - Nominee Secretary
Appointed 11 December 2000, Resigned 05 February 2001
|
Resigned
|
|
|
Dla Secretarial Services Limited - Nominee Director
Appointed 11 December 2000, Resigned 05 February 2001
|
Resigned
|
