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Martin Baker - Director
(British, 66 years old, born June 1960)
Appointed 19 December 2003, Resigned 27 May 2004
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Resigned
|
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David Blyth - Director
(British, 69 years old, born April 1957)
Appointed 07 September 2010, Resigned 25 June 2015
|
Resigned
|
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Filip Cieslik - Director
(British, 77 years old, born January 1949)
Appointed 27 May 2004, Resigned 11 May 2009
|
Resigned
|
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Charles Elton - Director
(British, 73 years old, born May 1953)
Appointed 19 December 2003, Resigned 04 February 2009
|
Resigned
|
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Helen Enright - Director
(British, 67 years old, born January 1959)
Appointed 07 September 2010, Resigned 07 September 2010
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Resigned
|
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Helen Johnstone Enright - Director
(British, 67 years old, born January 1959)
Appointed 19 December 2003, Resigned 14 September 2016
|
Resigned
|
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Peter Kavanagh - Director
(British, 67 years old, born February 1959)
Appointed 07 September 2010, Resigned 31 August 2016
|
Resigned
|
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Katharine Little - Director
(British, 55 years old, born October 1971)
Appointed 11 May 2009, Resigned 23 June 2010
|
Resigned
|
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Michael Lynas - Director
(British, 69 years old, born August 1957)
Appointed 07 September 2010
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Active
|
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Howard Panter - Director
(British, 77 years old, born May 1949)
Appointed 19 December 2003, Resigned 16 May 2016
|
Resigned
|
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Rosemary Squire - Director
(British, 70 years old, born May 1956)
Appointed 19 December 2003, Resigned 16 May 2016
|
Resigned
|
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A G Secretarial Limited - Secretary
Appointed 12 September 2003, Resigned 19 December 2003
|
Resigned
|
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Inhoco Formations Limited - Nominee Director
Appointed 12 September 2003, Resigned 19 December 2003
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Resigned
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