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Joe Aitken - Director
(British, 75 years old, born May 1951)
Appointed 05 November 2007, Resigned 08 September 2008
|
Resigned
|
|
|
Timothy Cooke - Director
(British, 67 years old, born September 1959)
Appointed 18 May 2012, Resigned 14 August 2012
|
Resigned
|
|
|
Andrew Cumming - Director
(British, 72 years old, born June 1954)
Appointed 08 July 2010, Resigned 03 April 2012
|
Resigned
|
|
|
Colin Dowsett - Director
(British, 62 years old, born July 1964)
Appointed 08 July 2010, Resigned 08 March 2017
|
Resigned
|
|
|
Gerard Fox - Director
(British, 63 years old, born June 1963)
Appointed 29 May 2013
|
Active
|
|
|
Keith Glasscoe - Director
(British, 64 years old, born May 1962)
Appointed 05 November 2007, Resigned 31 August 2009
|
Resigned
|
|
|
Simon Gledhill - Director
(British, 61 years old, born December 1965)
Appointed 08 July 2010, Resigned 29 May 2013
|
Resigned
|
|
|
Robin Isaacs - Director
(British, 71 years old, born January 1955)
Appointed 18 May 2012, Resigned 13 December 2012
|
Resigned
|
|
|
Anthony Jukes - Director
(British, 83 years old, born April 1943)
Appointed 28 May 2002, Resigned 06 December 2002
|
Resigned
|
|
|
John Morrissey - Director
(British, 65 years old, born April 1961)
Appointed 18 November 2003, Resigned 05 November 2007
|
Resigned
|
|
|
Stephen Peters - Director
(British, 73 years old, born August 1953)
Appointed 28 May 2002, Resigned 22 July 2008
|
Resigned
|
|
|
Ceri Richards - Director
(British, 68 years old, born December 1958)
Appointed 05 November 2007, Resigned 23 April 2010
|
Resigned
|
|
|
Yvonne Sharp - Director
(British, 54 years old, born February 1972)
Appointed 05 November 2007, Resigned 30 June 2010
|
Resigned
|
|
|
David Shindler - Director
(British, 68 years old, born October 1958)
Appointed 05 November 2007, Resigned 09 July 2010
|
Resigned
|
|
|
James Smallwood - Director
(British, 71 years old, born June 1955)
Appointed 28 May 2002, Resigned 17 December 2003
|
Resigned
|
|
|
Lindsay Town - Director
(British, 72 years old, born August 1954)
Appointed 28 May 2002, Resigned 05 November 2007
|
Resigned
|
|
|
Lambertus Veldhuizen - Director
(Dutch, 59 years old, born January 1967)
Appointed 08 July 2010, Resigned 30 September 2011
|
Resigned
|
|
|
Richard Williams - Director
(British, 67 years old, born October 1959)
Appointed 14 November 2011, Resigned 19 September 2016
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 20 May 2002, Resigned 28 May 2002
|
Resigned
|
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Lloyds Secretaries Limited - Secretary
Appointed 23 March 2016
|
Active
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 May 2002, Resigned 28 May 2002
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Resigned
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