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Richard Boot - Director
(British, 76 years old, born November 1950)
Appointed 11 August 2003, Resigned 31 August 2006
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Resigned
|
|
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Mark Carpenter - Director
(British, 54 years old, born January 1972)
Appointed 31 August 2006, Resigned 23 September 2010
|
Resigned
|
|
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Adam Collinson - Director
(British, 54 years old, born June 1972)
Appointed 13 December 2011, Resigned 14 July 2023
|
Resigned
|
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Keith Hampson - Director
(British, 74 years old, born July 1952)
Appointed 11 August 2003, Resigned 31 August 2006
|
Resigned
|
|
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Robert Kirby - Director
(British, 86 years old, born October 1940)
Appointed 11 August 2003, Resigned 31 August 2006
|
Resigned
|
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Simon Moorhouse - Director
(British, 53 years old, born December 1973)
Appointed 13 July 2023
|
Active
|
|
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Gerard Nieuwenhuys - Director
(British, 66 years old, born November 1960)
Appointed 31 August 2006
|
Active
|
|
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Geoffrey Page-Morris - Director
(British, 63 years old, born June 1963)
Appointed 31 August 2006, Resigned 25 January 2012
|
Resigned
|
|
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Kyffin Simpson - Director
(Barbadian, 84 years old, born September 1942)
Appointed 11 August 2003, Resigned 31 August 2006
|
Resigned
|
|
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Peter Whale - Director
(British, 77 years old, born February 1949)
Appointed 11 August 2003, Resigned 31 August 2006
|
Resigned
|
|
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Dla Nominees Limited - Nominee Director
Appointed 27 June 2003, Resigned 11 August 2003
|
Resigned
|
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 27 June 2003, Resigned 11 August 2003
|
Resigned
|
|
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Dla Secretarial Services Limited - Nominee Director
Appointed 27 June 2003, Resigned 11 August 2003
|
Resigned
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