|
|
Ian Anton - Director
(British, 67 years old, born October 1959)
Appointed 23 January 2002, Resigned 16 July 2003
|
Resigned
|
|
|
Duncan Canney - Director
(British, 74 years old, born May 1952)
Appointed 30 October 2001, Resigned 23 January 2002
|
Resigned
|
|
|
Duncan Canney - Director
(British, 74 years old, born May 1952)
Appointed 25 July 2003, Resigned 31 December 2015
|
Resigned
|
|
|
Wendy Churchill Coleman - Director
(British, 68 years old, born December 1958)
Appointed 30 October 2001, Resigned 23 January 2002
|
Resigned
|
|
|
Howard Cooke - Director
(British, 69 years old, born July 1957)
Appointed 23 January 2002, Resigned 16 July 2003
|
Resigned
|
|
|
Steven Dixon - Director
(British, 63 years old, born April 1963)
Appointed 28 June 2001, Resigned 25 July 2003
|
Resigned
|
|
|
Graham Dundas - Director
(British, 47 years old, born April 1979)
Appointed 20 November 2013
|
Active
|
|
|
Colin Enticknap - Director
(British, 68 years old, born September 1958)
Appointed 20 November 2013, Resigned 24 January 2024
|
Resigned
|
|
|
Colin Enticknap - Director
(British, 68 years old, born September 1958)
Appointed 25 July 2003, Resigned 14 April 2005
|
Resigned
|
|
|
Colin Enticknap - Director
(British, 68 years old, born September 1958)
Appointed 31 May 2001, Resigned 23 January 2002
|
Resigned
|
|
|
Duncan Forbes - Director
(British, 76 years old, born August 1950)
Appointed 23 January 2002, Resigned 25 July 2003
|
Resigned
|
|
|
John Frankiewicz - Director
(British, 71 years old, born February 1955)
Appointed 23 January 2002, Resigned 25 July 2003
|
Resigned
|
|
|
Neil Glasper - Director
(British, 75 years old, born April 1951)
Appointed 30 October 2001, Resigned 23 January 2002
|
Resigned
|
|
|
Wendy McWilliams - Director
(British, 68 years old, born December 1958)
Appointed 20 November 2013
|
Active
|
|
|
John O'neill - Director
(Irish, 67 years old, born January 1959)
Appointed 23 January 2002, Resigned 19 June 2002
|
Resigned
|
|
|
David Salkeld - Director
(British, 68 years old, born December 1958)
Appointed 30 October 2001, Resigned 23 January 2002
|
Resigned
|
|
|
Philip Wainwright - Director
(British, 61 years old, born April 1965)
Appointed 01 January 2016, Resigned 26 September 2018
|
Resigned
|
|
|
Richard Willmott - Director
(British, 63 years old, born May 1963)
Appointed 31 May 2001, Resigned 23 January 2002
|
Resigned
|
|
|
Richard Willmott - Director
(British, 63 years old, born May 1963)
Appointed 20 November 2013
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 01 May 2001, Resigned 31 May 2001
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 01 May 2001, Resigned 31 May 2001
|
Resigned
|
