|
|
Martin Barber - Director (British, 82 years old, born August 1944)
Appointed 10 March 2004, Resigned 31 March 2008
|
Resigned
|
|
|
Kenneth Ford - Director (British, 73 years old, born May 1953)
Appointed 10 March 2004, Resigned 15 September 2011
|
Resigned
|
|
|
Pierre Gerbeau - Director (French, 61 years old, born October 1965)
Appointed 10 March 2004, Resigned 31 July 2009
|
Resigned
|
|
|
Andrew Lewis Pratt - Director (British, 68 years old, born February 1958)
Appointed 10 March 2004, Resigned 29 June 2007
|
Resigned
|
|
|
Xavier Pullen - Director (British, 75 years old, born May 1951)
Appointed 10 March 2004, Resigned 15 September 2011
|
Resigned
|
|
|
Charles Staveley - Director (British, 63 years old, born March 1963)
Appointed 01 October 2008
|
Active
|
|
|
William Sunnucks - Director (British, 70 years old, born August 1956)
Appointed 10 March 2004, Resigned 01 October 2008
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 10 March 2004, Resigned 10 March 2004
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 10 March 2004, Resigned 10 March 2004
|
Resigned
|