|
|
Susan Barrowcliffe - Director
(British, 68 years old, born December 1958)
Appointed 05 January 2004, Resigned 31 December 2010
|
Resigned
|
|
|
Christine Beuermann - Director
(Australian, 53 years old, born October 1973)
Appointed 31 December 2001, Resigned 08 January 2002
|
Resigned
|
|
|
Stephen Brooke - Director
(British, 53 years old, born September 1973)
Appointed 15 June 2005, Resigned 15 September 2006
|
Resigned
|
|
|
Neil Brown - Director
(British, 76 years old, born June 1950)
Appointed 16 January 2002, Resigned 30 November 2002
|
Resigned
|
|
|
Marc Hummersone - Director
(British, 53 years old, born February 1973)
Appointed 01 July 2010, Resigned 31 July 2013
|
Resigned
|
|
|
Gordon Lowe - Director
(British, 93 years old, born May 1933)
Appointed 28 December 2001, Resigned 01 August 2003
|
Resigned
|
|
|
Fiona Marston - Director
(British, 73 years old, born January 1953)
Appointed 01 December 2002, Resigned 31 December 2003
|
Resigned
|
|
|
Alan Miller - Director
(British, 63 years old, born December 1963)
Appointed 05 June 2008
|
Active
|
|
|
Mario Polywka - Director
(British, 63 years old, born February 1963)
Appointed 16 October 2002
|
Active
|
|
|
Iain Ross - Director
(British, 72 years old, born January 1954)
Appointed 01 January 2010
|
Active
|
|
|
Malcolm Stevens - Director
(British, 88 years old, born June 1938)
Appointed 19 January 2004, Resigned 01 July 2010
|
Resigned
|
|
|
Peter Worrall - Director
(British, 72 years old, born August 1954)
Appointed 08 June 2012
|
Active
|
|
|
Peter Worrall - Director
(British, 72 years old, born August 1954)
Appointed 01 November 2004, Resigned 31 May 2012
|
Resigned
|
|
|
Christopher Wright - Director
(British, 79 years old, born December 1947)
Appointed 16 January 2002, Resigned 14 June 2005
|
Resigned
|
|
|
Hale And Dorr Secretaries Limited - Secretary
Appointed 28 December 2001, Resigned 27 March 2002
|
Resigned
|
|
|
Ip2ipo Services Limited - Director
Appointed 15 September 2006
|
Active
|
|
|
Ip2ipo Services Limited - Secretary
Appointed 03 January 2018
|
Active
|
|
|
Wcphd Secretaries Limited - Secretary
Appointed 19 September 2012, Resigned 14 December 2015
|
Resigned
|
|
|
Zwm Limited - Secretary
Appointed 27 March 2002, Resigned 31 December 2009
|
Resigned
|
