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Nicholas Alford - Director
(British, 62 years old, born September 1964)
Appointed 01 April 2003, Resigned 22 June 2011
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Resigned
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William Belcher - Director
(British, 53 years old, born August 1973)
Appointed 18 October 2001, Resigned 18 October 2001
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Resigned
|
|
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John Bywater - Director
(British, 79 years old, born April 1947)
Appointed 23 September 2002, Resigned 14 March 2003
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Resigned
|
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Stewart Carlile - Director
(British, 46 years old, born June 1980)
Appointed 06 January 2021
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Active
|
|
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David Cave - Director
(British, 48 years old, born March 1978)
Appointed 18 October 2001, Resigned 18 October 2001
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Resigned
|
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Peter Cole - Director
(British, 67 years old, born February 1959)
Appointed 23 September 2002, Resigned 14 March 2003
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Resigned
|
|
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Kirsty Hamilton - Director
(British, 49 years old, born April 1977)
Appointed 22 June 2011, Resigned 25 April 2012
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Resigned
|
|
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Ian Hollocks - Director
(British, 64 years old, born September 1962)
Appointed 14 March 2003, Resigned 01 April 2003
|
Resigned
|
|
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Paul Huberman - Director
(British, 65 years old, born June 1961)
Appointed 18 October 2001, Resigned 23 September 2002
|
Resigned
|
|
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Tom Hunter - Director
(British, 65 years old, born May 1961)
Appointed 18 October 2001, Resigned 14 March 2003
|
Resigned
|
|
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Stewart MacNeill - Director
(British, 52 years old, born April 1974)
Appointed 04 August 2006, Resigned 08 November 2006
|
Resigned
|
|
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Richard Margree - Director
(British, 61 years old, born May 1965)
Appointed 08 January 2008, Resigned 06 June 2011
|
Resigned
|
|
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James McMahon - Director
(British, 77 years old, born April 1949)
Appointed 18 October 2001, Resigned 14 March 2003
|
Resigned
|
|
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James McMahon - Director
(British, 77 years old, born April 1949)
Appointed 22 June 2011
|
Active
|
|
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Brendan O'grady - Director
(British, 67 years old, born August 1959)
Appointed 20 August 2007, Resigned 22 June 2011
|
Resigned
|
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Timothy Walton - Director
(British, 65 years old, born December 1961)
Appointed 18 October 2001, Resigned 23 September 2002
|
Resigned
|
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Timothy Walton - Director
(British, 65 years old, born December 1961)
Appointed 14 March 2003, Resigned 22 June 2011
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 18 October 2001, Resigned 18 October 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 October 2001, Resigned 18 October 2001
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Resigned
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