|
|
Nicholas Bensted-Smith - Director (British, 63 years old, born November 1963)
Appointed 30 May 2023
|
Active
|
|
|
Basil Burnett-Hitchcock - Director (British, 83 years old, born December 1943)
Appointed 22 February 2002, Resigned 15 August 2006
|
Resigned
|
|
|
Andrew Clarke - Director (British, 71 years old, born November 1955)
Appointed 22 February 2002, Resigned 30 September 2005
|
Resigned
|
|
|
John Patrick - Director (British, 94 years old, born August 1932)
Appointed 30 September 2005, Resigned 29 January 2008
|
Resigned
|
|
|
Nicholas Perkins - Director (British, 68 years old, born June 1958)
Appointed 30 September 2005
|
Active
|
|
|
Elizabeth Swift - Director (British, 81 years old, born November 1945)
Appointed 22 February 2002, Resigned 15 August 2006
|
Resigned
|
|
|
David Wilkinson - Director (British, 79 years old, born May 1947)
Appointed 15 August 2006, Resigned 05 April 2025
|
Resigned
|
|
|
Charles Worsley - Director (British, 57 years old, born January 1969)
Appointed 09 April 2024
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 22 February 2002, Resigned 22 February 2002
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 22 February 2002, Resigned 22 February 2002
|
Resigned
|