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Philip Byrom - Director
(British, 64 years old, born January 1962)
Appointed 01 November 2004, Resigned 31 August 2006
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Resigned
|
|
|
Simon Carter - Director
(British, 51 years old, born September 1975)
Appointed 26 May 2015, Resigned 13 January 2017
|
Resigned
|
|
|
Angus Dodd - Director
(British, 59 years old, born May 1967)
Appointed 27 June 2016
|
Active
|
|
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Tonianne Dwyer - Director
(Australian, 64 years old, born September 1962)
Appointed 30 November 2006, Resigned 16 April 2010
|
Resigned
|
|
|
David Gavaghan - Director
(British, 67 years old, born August 1959)
Appointed 10 May 2010, Resigned 16 February 2012
|
Resigned
|
|
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David Haigh - Director
(British, 64 years old, born January 1962)
Appointed 10 July 2001, Resigned 25 May 2004
|
Resigned
|
|
|
Maxwell James - Director
(British, 59 years old, born January 1967)
Appointed 20 February 2012, Resigned 27 June 2016
|
Resigned
|
|
|
Michael Jenkins - Director
(British, 54 years old, born September 1972)
Appointed 13 January 2017
|
Active
|
|
|
Pamela Jones - Director
(British, 75 years old, born January 1951)
Appointed 18 June 2001, Resigned 10 July 2001
|
Resigned
|
|
|
Nigel Kempner - Director
(British, 70 years old, born October 1956)
Appointed 18 June 2012, Resigned 19 July 2016
|
Resigned
|
|
|
James Saunders - Director
(British, 60 years old, born May 1966)
Appointed 13 January 2017
|
Active
|
|
|
Nicholas Shattock - Director
(British, 67 years old, born October 1959)
Appointed 31 August 2006, Resigned 24 March 2011
|
Resigned
|
|
|
Maxwell Shaw - Director
(British, 59 years old, born January 1967)
Appointed 20 February 2012, Resigned 20 February 2012
|
Resigned
|
|
|
Richard Stearn - Director
(British, 58 years old, born August 1968)
Appointed 01 August 2012, Resigned 31 March 2015
|
Resigned
|
|
|
Glyn Watkin Jones - Director
(Welsh, 82 years old, born December 1944)
Appointed 25 May 2004, Resigned 31 August 2006
|
Resigned
|
|
|
Mark Watkin Jones - Director
(British, 57 years old, born January 1969)
Appointed 01 November 2004, Resigned 31 August 2006
|
Resigned
|
|
|
Rebecca Worthington - Director
(British, 55 years old, born October 1971)
Appointed 31 August 2006, Resigned 31 October 2012
|
Resigned
|
|
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Adrian Wyatt - Director
(British, 78 years old, born January 1948)
Appointed 31 August 2006, Resigned 25 May 2012
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 24 May 2001, Resigned 18 June 2001
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 May 2001, Resigned 18 June 2001
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Resigned
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