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Anthony Able - Director
(British, 74 years old, born August 1952)
Appointed 19 September 2002, Resigned 28 February 2003
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Resigned
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Philip Broomhead - Director
(British, 64 years old, born March 1962)
Appointed 12 May 2023
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Active
|
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John Brown - Director
(British, 57 years old, born April 1969)
Appointed 18 February 2013, Resigned 19 July 2021
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Resigned
|
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Paul Gardner Bougaard - Director
(British, 77 years old, born May 1949)
Appointed 19 September 2002, Resigned 10 August 2004
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Resigned
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Stuart Gibson - Director
(British, 55 years old, born April 1971)
Appointed 01 December 2022
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Active
|
|
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David Harris - Director
(British, 71 years old, born October 1955)
Appointed 19 September 2002, Resigned 31 October 2012
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Resigned
|
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Charles Hepburn - Director
(British, 61 years old, born October 1965)
Appointed 01 January 2005, Resigned 16 March 2016
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Resigned
|
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Elaine Higgins - Director
(British, 71 years old, born March 1955)
Appointed 12 September 2002, Resigned 01 November 2007
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Resigned
|
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Declan Kenny - Director
(Irish, 65 years old, born September 1961)
Appointed 10 August 2004, Resigned 12 May 2023
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Resigned
|
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Declan Kenny - Director
(Irish, 65 years old, born September 1961)
Appointed 12 September 2002, Resigned 19 September 2002
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Resigned
|
|
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Jennifer Le Chevalier - Director
(Irish, 56 years old, born June 1970)
Appointed 04 June 2018, Resigned 05 December 2019
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Resigned
|
|
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Jennifer Le Chevalier - Director
(Irish, 56 years old, born June 1970)
Appointed 03 February 2010, Resigned 04 June 2018
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Resigned
|
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Mark Lewin - Director
(British, 61 years old, born May 1965)
Appointed 03 December 2009, Resigned 09 May 2022
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Resigned
|
|
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James Muir - Director
(British, 57 years old, born April 1969)
Appointed 04 June 2018, Resigned 05 December 2019
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Resigned
|
|
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Benjamin Newman - Director
(British, 60 years old, born August 1966)
Appointed 04 June 2018, Resigned 05 December 2019
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Resigned
|
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Benjamin Newman - Director
(British, 60 years old, born August 1966)
Appointed 03 February 2010, Resigned 04 June 2018
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Resigned
|
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Kevin O'connell - Director
(Irish, 57 years old, born May 1969)
Appointed 19 September 2002, Resigned 04 June 2018
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Resigned
|
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Mark Pesco - Director
(British, 56 years old, born February 1970)
Appointed 03 February 2010, Resigned 04 June 2018
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Resigned
|
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Christopher Tushingham - Director
(British,, 70 years old, born March 1956)
Appointed 05 December 2012, Resigned 01 December 2022
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Resigned
|
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Nicholas Williamson - Director
(British, 62 years old, born August 1964)
Appointed 20 August 2012, Resigned 26 November 2012
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Resigned
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First Scottish International Services Limited - Nominee Director
Appointed 12 September 2002, Resigned 12 September 2002
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Resigned
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Fntc (Secretaries) Limited - Secretary
Appointed 12 September 2002, Resigned 20 September 2002
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Resigned
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Summerhill Secretaries (Isle Of Man) Limited - Secretary
Appointed 20 September 2002
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Active
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