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Christopher Ball - Director
(British, 54 years old, born March 1972)
Appointed 01 December 2016
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Active
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Timothy Bestwick - Director
(British, 64 years old, born March 1962)
Appointed 11 November 2005, Resigned 05 June 2006
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Resigned
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Dawson Buck - Director
(British, 80 years old, born July 1946)
Appointed 21 November 2005, Resigned 06 July 2011
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Resigned
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Iain Dundonald - Director
(British, 65 years old, born February 1961)
Appointed 04 September 2002, Resigned 16 March 2004
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Resigned
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David George - Director
(British, 78 years old, born August 1948)
Appointed 22 January 2008, Resigned 06 July 2011
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Resigned
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John Hardcastle - Director
(British, 65 years old, born November 1961)
Appointed 22 January 2008, Resigned 06 July 2011
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Resigned
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Henry Hyde-Thomson - Director
(British, 72 years old, born February 1954)
Appointed 11 July 2005, Resigned 27 November 2013
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Resigned
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Gareth Jones - Director
(British, 74 years old, born October 1952)
Appointed 16 March 2004, Resigned 07 January 2008
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Resigned
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Peter McPartland - Director
(British, 72 years old, born January 1954)
Appointed 09 September 2011, Resigned 01 December 2016
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Resigned
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Anthony Nicholls - Director
(British, 78 years old, born June 1948)
Appointed 11 November 2005, Resigned 06 July 2011
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Resigned
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James Rolfe - Director
(British, 63 years old, born January 1963)
Appointed 04 September 2002, Resigned 26 September 2002
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Resigned
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James Rolfe - Director
(British, 63 years old, born January 1963)
Appointed 06 July 2011
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Active
|
|
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James Rolfe - Director
(British, 63 years old, born January 1963)
Appointed 06 January 2003, Resigned 11 May 2005
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Resigned
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Simon Thelwall-Jones - Director
(British, 58 years old, born August 1968)
Appointed 29 June 2009, Resigned 27 November 2013
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Resigned
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Elizabeth Towns Andrews - Director
(British, 68 years old, born December 1958)
Appointed 05 June 2006, Resigned 07 January 2008
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Resigned
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Paul Vernon - Director
(British, 60 years old, born September 1966)
Appointed 18 September 2003, Resigned 11 November 2005
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Resigned
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David Whitcombe - Director
(British, 64 years old, born September 1962)
Appointed 13 November 2012, Resigned 13 November 2013
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Resigned
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Anglo Scientific Ltd - Secretary
Appointed 16 March 2004, Resigned 01 December 2016
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Resigned
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Meaujo Incorporations Limited - Nominee Director
Appointed 28 June 2001, Resigned 04 September 2002
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Resigned
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Philsec Limited - Nominee Secretary
Appointed 28 June 2001, Resigned 04 September 2002
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Resigned
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