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Keith Abercromby - Director
(British, 62 years old, born March 1964)
Appointed 28 November 2005, Resigned 14 September 2006
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Resigned
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David Barral - Director
(British, 64 years old, born March 1962)
Appointed 03 June 2009, Resigned 24 September 2012
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Resigned
|
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Peter Hales - Director
(British, 80 years old, born October 1946)
Appointed 17 October 2002, Resigned 30 June 2006
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Resigned
|
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Stephen Hampson - Director
(British, 53 years old, born February 1973)
Appointed 24 September 2012
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Active
|
|
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Mark Hodges - Director
(British, 61 years old, born September 1965)
Appointed 14 August 2006, Resigned 30 April 2010
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Resigned
|
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John Lister - Director
(British, 68 years old, born April 1958)
Appointed 03 June 2009, Resigned 24 September 2012
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Resigned
|
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James Newman - Director
(British, 62 years old, born July 1964)
Appointed 22 June 2004, Resigned 22 June 2004
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Resigned
|
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Nicolaos Nicandrou - Director
(British, 61 years old, born August 1965)
Appointed 13 October 2006, Resigned 27 April 2009
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Resigned
|
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Cathryn Riley - Director
(British, 64 years old, born April 1962)
Appointed 13 October 2006, Resigned 31 December 2008
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Resigned
|
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Toby Strauss - Director
(British, 67 years old, born October 1959)
Appointed 11 February 2009, Resigned 23 May 2011
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Resigned
|
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Michael Urmston - Director
(British, 77 years old, born March 1949)
Appointed 17 October 2002, Resigned 28 November 2005
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Resigned
|
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Jennifer Wilman - Director
(British, 70 years old, born May 1956)
Appointed 24 September 2012
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Active
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Aviva Company Secretarial Services Limited - Secretary
Appointed 28 February 2002
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Active
|
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Aviva Company Secretarial Services Limited - Director
Appointed 28 February 2002, Resigned 17 October 2002
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Resigned
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Aviva Director Services Limited - Director
Appointed 28 February 2002, Resigned 17 October 2002
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 28 February 2002, Resigned 28 February 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 February 2002, Resigned 28 February 2002
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Resigned
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