|
|
Adrian Gower - Director
(British, 64 years old, born June 1962)
Appointed 22 December 2004, Resigned 31 October 2006
|
Resigned
|
|
|
Peter Hills - Director
(British, 72 years old, born May 1954)
Appointed 13 August 2002, Resigned 12 December 2004
|
Resigned
|
|
|
Susan Lawrence - Director
(British, 65 years old, born December 1961)
Appointed 21 July 2009
|
Active
|
|
|
Matthew Layton - Nominee Director
(British, 65 years old, born February 1961)
Appointed 20 May 2002, Resigned 13 August 2002
|
Resigned
|
|
|
Bryan Needham - Director
(British, 84 years old, born March 1942)
Appointed 13 August 2002, Resigned 21 July 2004
|
Resigned
|
|
|
Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 20 May 2002, Resigned 13 August 2002
|
Resigned
|
|
|
Capita Trust Company Limited - Director
Appointed 31 August 2004, Resigned 21 July 2009
|
Resigned
|
|
|
Capita Trust Corporate Limited - Director
Appointed 21 July 2009
|
Active
|
|
|
Capita Trust Corporate Services Limited - Director
Appointed 31 October 2006
|
Active
|
|
|
Clifford Chance Secretaries (Cca) Limited - Secretary
Appointed 13 August 2002, Resigned 23 September 2009
|
Resigned
|
|
|
Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 20 May 2002, Resigned 13 August 2002
|
Resigned
|
|
|
Pcsl Services No. 1 Limited - Director
Appointed 13 August 2002
|
Active
|
|
|
Tmf Corporate Administration Services Limited - Secretary
Appointed 23 September 2009
|
Active
|
