|
Jason Batten - Director (British, 55 years old, born January 1969)
Director - Appointed 19 February 2001, Resigned 22 December 2008
|
Resigned
|
|
Sandy Hunter - Director (British, 69 years old, born May 1955)
Director - Appointed 19 February 2001, Resigned 01 May 2003
|
Resigned
|
|
Matthew Kempthorne-Ley-Edwards - Director (English, 56 years old, born August 1968)
Director - Appointed 19 February 2001, Resigned 22 December 2008
|
Resigned
|
|
Leigh Regan - Director (British, 56 years old, born August 1968)
Co Director - Appointed 30 November 2005, Resigned 22 December 2008
|
Resigned
|
|
John Regan - Director (British, 55 years old, born May 1969)
Co Director - Appointed 30 November 2005, Resigned 22 December 2008
|
Resigned
|
|
Jonathan Riddle - Director (British, 64 years old, born November 1960)
Accountant - Appointed 22 December 2008
|
Active
|
|
Martin Young - Director (British, 70 years old, born October 1954)
Company Secretary - Appointed 22 December 2008, Resigned 31 October 2009
|
Resigned
|
|
Hallmark Registrars Limited - Nominee Director
Appointed 19 February 2001, Resigned 19 February 2001
|
Resigned
|
|
Hallmark Secretaries Limited - Nominee Secretary
Appointed 19 February 2001, Resigned 19 February 2001
|
Resigned
|