|
|
Diana Barton - Director (British, 81 years old, born February 1945)
Appointed 17 July 2001, Resigned 01 April 2004
|
Resigned
|
|
|
Michael Bath - Director (British, 71 years old, born December 1955)
Appointed 01 April 2004, Resigned 30 September 2004
|
Resigned
|
|
|
Robert Farrell - Director (British, 70 years old, born October 1956)
Appointed 01 January 2010, Resigned 14 June 2012
|
Resigned
|
|
|
Christopher Hackett - Nominee Secretary (British)
Appointed 09 July 2001, Resigned 17 July 2001
|
Resigned
|
|
|
Lindsay Mulholland - Director (British, 57 years old, born December 1969)
Appointed 01 October 2004, Resigned 31 October 2004
|
Resigned
|
|
|
David Shaw - Director (British, 88 years old, born September 1938)
Appointed 07 September 2004
|
Active
|
|
|
Simon Shaw - Director (British, 52 years old, born September 1974)
Appointed 14 April 2005, Resigned 31 December 2024
|
Resigned
|
|
|
Bishop & Company Limited - Secretary
Appointed 17 July 2001, Resigned 30 September 2004
|
Resigned
|
|
|
Secretarial Nominees Limited - Director
Appointed 09 July 2001, Resigned 17 July 2001
|
Resigned
|