|
|
Samuel Anderson - Director (British, 86 years old, born November 1940)
Appointed 04 April 2002, Resigned 31 October 2002
|
Resigned
|
|
|
Claire Du Heaume - Director (British, 49 years old, born August 1977)
Appointed 01 April 2018
|
Active
|
|
|
Roger Duckworth - Director (British, 78 years old, born October 1948)
Appointed 12 April 2002, Resigned 31 October 2002
|
Resigned
|
|
|
Kevin Keen - Director (British, 68 years old, born March 1958)
Appointed 20 April 2011, Resigned 04 May 2018
|
Resigned
|
|
|
Peter Le Gallais - Director (British,, 88 years old, born October 1938)
Appointed 11 April 2018
|
Active
|
|
|
Timothy Le Gallais - Director (British, 58 years old, born June 1968)
Appointed 31 October 2002
|
Active
|
|
|
Michael Murphy - Director (British, 82 years old, born April 1944)
Appointed 31 October 2002, Resigned 01 April 2018
|
Resigned
|
|
|
Peter Rogers - Director (British, 75 years old, born June 1951)
Appointed 12 April 2002, Resigned 31 October 2002
|
Resigned
|
|
|
Frederick Tughan - Director (British, 85 years old, born August 1941)
Appointed 04 April 2002, Resigned 31 October 2002
|
Resigned
|
|
|
Combined Nominees Limited - Nominee Director
Appointed 28 March 2002, Resigned 04 April 2002
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Director
Appointed 28 March 2002, Resigned 04 April 2002
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Secretary
Appointed 28 March 2002, Resigned 04 April 2002
|
Resigned
|