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Anton Bilton - Director
(British, 62 years old, born August 1964)
Appointed 10 November 2003, Resigned 08 June 2010
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Resigned
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Glyn Hirsch - Director
(British, 65 years old, born June 1961)
Appointed 10 November 2003, Resigned 21 December 2011
|
Resigned
|
|
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James Hyslop - Director
(British, 81 years old, born September 1945)
Appointed 10 November 2003, Resigned 30 October 2008
|
Resigned
|
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Mark Kirkland - Director
(British, 58 years old, born January 1968)
Appointed 26 April 2006, Resigned 05 January 2010
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Resigned
|
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Rory MacNamara - Director
(British, 71 years old, born January 1955)
Appointed 10 November 2003, Resigned 30 October 2008
|
Resigned
|
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Giles Rabbetts - Director
(British, 55 years old, born August 1971)
Appointed 13 January 2012, Resigned 18 December 2024
|
Resigned
|
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Bimaljit Sandhu - Director
(British, 64 years old, born February 1962)
Appointed 10 November 2003, Resigned 31 July 2009
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Resigned
|
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Mark Sinclair - Director
(British, 61 years old, born September 1965)
Appointed 28 July 2009
|
Active
|
|
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Colin Smith - Director
(British, 57 years old, born September 1969)
Appointed 27 July 2009
|
Active
|
|
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John Townley - Director
(British, 61 years old, born March 1965)
Appointed 19 July 2011, Resigned 31 May 2012
|
Resigned
|
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Robert Ware - Director
(British, 67 years old, born September 1959)
Appointed 10 November 2003, Resigned 30 October 2008
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 10 November 2003, Resigned 10 November 2003
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Resigned
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Misereavere Limited - Secretary
Appointed 31 May 2012, Resigned 18 December 2024
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 November 2003, Resigned 10 November 2003
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 10 November 2003, Resigned 10 November 2003
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Resigned
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