|
|
Alistair Banks - Director
(British, 63 years old, born March 1963)
Appointed 01 April 2003, Resigned 04 February 2006
|
Resigned
|
|
|
Owen Bloodworth - Director
(British, 60 years old, born July 1966)
Appointed 04 February 2006, Resigned 25 February 2010
|
Resigned
|
|
|
Stephen Fletcher - Director
(British, 59 years old, born June 1967)
Appointed 29 September 2005, Resigned 22 November 2007
|
Resigned
|
|
|
Benjamin Giddings - Director
(British, 53 years old, born August 1973)
Appointed 25 February 2010
|
Active
|
|
|
Sandra Humby - Director
(British, 47 years old, born June 1979)
Appointed 29 March 2001, Resigned 11 June 2001
|
Resigned
|
|
|
Fernando Lucinin - Director
(Spanish, 80 years old, born April 1946)
Appointed 24 May 2001, Resigned 06 June 2001
|
Resigned
|
|
|
Anna Martin - Director
(British, 65 years old, born May 1961)
Appointed 02 April 2008, Resigned 25 February 2010
|
Resigned
|
|
|
Uwe Nitsche - Director
(British, 62 years old, born December 1964)
Appointed 01 April 2003, Resigned 04 February 2006
|
Resigned
|
|
|
Samuel Scoggins - Director
(British, 68 years old, born January 1958)
Appointed 26 May 2001, Resigned 04 February 2006
|
Resigned
|
|
|
Christopher Scoggins - Director
(British, 63 years old, born December 1963)
Appointed 22 May 2003, Resigned 04 February 2006
|
Resigned
|
|
|
Susanna Scoggins - Director
(British, 52 years old, born June 1974)
Appointed 01 April 2003, Resigned 04 February 2006
|
Resigned
|
|
|
Stuart Shearing - Director
(British, 53 years old, born January 1973)
Appointed 01 April 2003, Resigned 04 February 2006
|
Resigned
|
|
|
Graham Thornley - Director
(British, 74 years old, born March 1952)
Appointed 04 February 2006
|
Active
|
|
|
Lee Tyre - Director
(British, 67 years old, born August 1959)
Appointed 01 April 2003, Resigned 18 October 2005
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 29 March 2001, Resigned 29 March 2001
|
Resigned
|
|
|
Steelray Secretarial Services Limited - Secretary
Appointed 14 December 2001, Resigned 03 January 2003
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 29 March 2001, Resigned 29 March 2001
|
Resigned
|
