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Jean-Pierre Bonnet - Director
(British, 70 years old, born November 1956)
Appointed 15 January 2016, Resigned 07 January 2019
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Resigned
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David Bowler - Director
(British, 81 years old, born January 1945)
Appointed 19 August 2003, Resigned 23 February 2012
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Resigned
|
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Christopher Brennan - Director
(British, 57 years old, born August 1969)
Appointed 07 January 2019, Resigned 31 May 2019
|
Resigned
|
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David Finch - Director
(British, 63 years old, born December 1963)
Appointed 29 January 2008, Resigned 19 January 2016
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Resigned
|
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David Finch - Director
(British, 63 years old, born December 1963)
Appointed 19 August 2003, Resigned 22 December 2003
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Resigned
|
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Ian Hudson - Director
(British, 62 years old, born March 1964)
Appointed 15 January 2016
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Active
|
|
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Oliver Jennings - Director
(British, 63 years old, born May 1963)
Appointed 08 December 2003, Resigned 23 October 2007
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Resigned
|
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Andrew Matthews - Director
(British, 64 years old, born September 1962)
Appointed 08 December 2003, Resigned 19 December 2011
|
Resigned
|
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Rory Murphy - Director
(British, 57 years old, born January 1969)
Appointed 31 May 2019
|
Active
|
|
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Keith Pickard - Director
(British, 58 years old, born June 1968)
Appointed 19 December 2011, Resigned 20 December 2013
|
Resigned
|
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Anthony Roper - Director
(British, 66 years old, born December 1960)
Appointed 19 December 2011, Resigned 20 December 2013
|
Resigned
|
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William Snow - Director
(British, 69 years old, born December 1957)
Appointed 20 December 2013, Resigned 03 February 2016
|
Resigned
|
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Robert Styles - Director
(British, 51 years old, born September 1975)
Appointed 11 February 2008, Resigned 06 April 2009
|
Resigned
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Instant Companies Limited - Nominee Director
Appointed 02 July 2003, Resigned 19 August 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 July 2003, Resigned 19 August 2003
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Resigned
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