|
|
Kenneth Earl - Director (British, 70 years old, born March 1956)
Appointed 20 March 2001, Resigned 02 June 2006
|
Resigned
|
|
|
Stuart Hall - Director (British, 59 years old, born June 1967)
Appointed 20 March 2001, Resigned 12 February 2016
|
Resigned
|
|
|
John Polledri - Director (British, 81 years old, born December 1945)
Appointed 02 June 2008
|
Active
|
|
|
Oliver Selway - Director (British, 51 years old, born July 1975)
Appointed 01 March 2021
|
Active
|
|
|
John Thornley - Director (British, 75 years old, born December 1951)
Appointed 08 May 2013
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 20 March 2001, Resigned 20 March 2001
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 20 March 2001, Resigned 20 March 2001
|
Resigned
|