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Mark Bailie - Director
(British, 53 years old, born March 1973)
Appointed 04 November 2003, Resigned 27 January 2005
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Resigned
|
|
|
Carol Carmichael Edmunds - Director
(South African, 56 years old, born December 1970)
Appointed 06 December 2006, Resigned 02 July 2007
|
Resigned
|
|
|
Nicholas Cawley - Director
(British, 59 years old, born October 1967)
Appointed 08 August 2008
|
Active
|
|
|
Roland Deller - Director
(English, 50 years old, born May 1976)
Appointed 08 August 2008
|
Active
|
|
|
Michael Evans - Director
(British, 74 years old, born November 1952)
Appointed 23 July 2007
|
Active
|
|
|
Pauline Gale - Director
(British, 61 years old, born October 1965)
Appointed 27 October 2008, Resigned 23 July 2010
|
Resigned
|
|
|
Graham Gardner - Director
(New Zealander, 55 years old, born September 1971)
Appointed 23 July 2007, Resigned 02 June 2008
|
Resigned
|
|
|
David Giffin - Director
(British, 65 years old, born June 1961)
Appointed 22 November 2004, Resigned 23 July 2007
|
Resigned
|
|
|
John Greenshields - Director
(British, 56 years old, born June 1970)
Appointed 22 March 2005, Resigned 16 November 2006
|
Resigned
|
|
|
Henry Gregson - Director
(British, 68 years old, born May 1958)
Appointed 22 December 2003, Resigned 10 April 2004
|
Resigned
|
|
|
Ian McGillivray - Director
(British, 61 years old, born July 1965)
Appointed 04 November 2003, Resigned 23 July 2007
|
Resigned
|
|
|
Lindsey McMurray - Director
(British, 55 years old, born January 1971)
Appointed 06 December 2006, Resigned 23 July 2007
|
Resigned
|
|
|
Anton Mikhalkov - Director
(Russian, 58 years old, born October 1968)
Appointed 03 December 2010
|
Active
|
|
|
Mohamed Mughal - Director
(British, 67 years old, born November 1959)
Appointed 23 July 2007, Resigned 08 August 2008
|
Resigned
|
|
|
Geoffrey Simms - Director
(British, 69 years old, born April 1957)
Appointed 08 August 2008, Resigned 27 October 2008
|
Resigned
|
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Bedell Secretaries Limited - Secretary
Appointed 03 March 2008
|
Active
|
|
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Instant Companies Limited - Nominee Director
Appointed 30 September 2003, Resigned 04 November 2003
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 30 September 2003, Resigned 04 November 2003
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Resigned
|
