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Caroline Bannan - Director
(British, 45 years old, born January 1981)
Appointed 14 December 2001, Resigned 01 November 2002
|
Resigned
|
|
|
Laura Delee - Director
(British, 43 years old, born May 1983)
Appointed 05 June 2003, Resigned 26 August 2004
|
Resigned
|
|
|
Mark Edwards - Director
(British, 49 years old, born May 1977)
Appointed 14 December 2001, Resigned 06 March 2002
|
Resigned
|
|
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Malin Falla - Director
(Swedish, 61 years old, born August 1965)
Appointed 27 May 2004, Resigned 01 October 2007
|
Resigned
|
|
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Richard Johnson - Director
(British, 57 years old, born June 1969)
Appointed 08 September 2011, Resigned 19 April 2013
|
Resigned
|
|
|
Helen McCormack - Director
(British)
Appointed 06 March 2002, Resigned 05 June 2003
|
Resigned
|
|
|
James McNally - Director
(British, 76 years old, born March 1950)
Appointed 01 October 2007, Resigned 08 September 2011
|
Resigned
|
|
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Natalie Mitchell - Director
(Irish, 56 years old, born June 1970)
Appointed 19 April 2013
|
Active
|
|
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Joanna Redmayne - Director
(British, 48 years old, born April 1978)
Appointed 01 November 2002, Resigned 26 May 2004
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Resigned
|
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Wilton Corporate Services Limited - Secretary
Appointed 26 January 2006
|
Active
|
|
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Wilton Directors Limited - Director
Appointed 14 December 2001, Resigned 14 December 2001
|
Resigned
|
|
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Wilton Secretaries Limited - Secretary
Appointed 14 December 2001, Resigned 26 January 2006
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Resigned
|
