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Ronald Cohen - Director
(British, 81 years old, born August 1945)
Appointed 23 August 2001, Resigned 13 December 2011
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Resigned
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Nigel Doughty - Director
(British, 69 years old, born June 1957)
Appointed 23 January 2003, Resigned 13 December 2011
|
Resigned
|
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Peter Englander - Director
(British, 75 years old, born November 1951)
Appointed 21 December 2005, Resigned 13 December 2011
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Resigned
|
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Michele Giddens - Director
(British, 61 years old, born September 1965)
Appointed 10 April 2002, Resigned 01 December 2011
|
Resigned
|
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Millie Glennon - Director
(Irish, 49 years old, born May 1977)
Appointed 09 February 2012, Resigned 19 December 2016
|
Resigned
|
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Timothy Lawrence - Director
(British, 65 years old, born February 1961)
Appointed 11 April 2003, Resigned 17 March 2004
|
Resigned
|
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Carolyn Maddox - Director
(British, 62 years old, born February 1964)
Appointed 24 September 2002, Resigned 30 April 2010
|
Resigned
|
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John Maw - Director
(British, 62 years old, born July 1964)
Appointed 16 July 2008, Resigned 01 December 2011
|
Resigned
|
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Philip Newborough - Director
(British, 64 years old, born May 1962)
Appointed 20 March 2002, Resigned 01 December 2011
|
Resigned
|
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Gulam Noon - Director
(British, 90 years old, born January 1936)
Appointed 24 May 2005, Resigned 11 September 2007
|
Resigned
|
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Chaitanya Patel - Director
(British, 72 years old, born September 1954)
Appointed 16 February 2006, Resigned 11 September 2007
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Resigned
|
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Paul Richings - Director
(British, 55 years old, born November 1971)
Appointed 19 December 2016
|
Active
|
|
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Antony Ross - Director
(British, 66 years old, born November 1960)
Appointed 02 June 2004, Resigned 01 December 2011
|
Resigned
|
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Helen Senior - Director
(British, 59 years old, born April 1967)
Appointed 13 December 2011, Resigned 19 December 2016
|
Resigned
|
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Tom Singh - Director
(British, 77 years old, born August 1949)
Appointed 29 October 2001, Resigned 11 October 2004
|
Resigned
|
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Ronald Spinney - Director
(British, 85 years old, born April 1941)
Appointed 18 May 2005, Resigned 24 July 2008
|
Resigned
|
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Peter Williams - Director
(British, 80 years old, born February 1946)
Appointed 23 August 2001, Resigned 13 December 2011
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Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 13 August 2001, Resigned 23 August 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 August 2001, Resigned 23 August 2001
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Resigned
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