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Eugene Boyle - Director
(British, 65 years old, born August 1961)
Appointed 25 February 2005, Resigned 30 June 2011
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Resigned
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Stephen Dowe - Director
(British, 75 years old, born October 1951)
Appointed 25 February 2005, Resigned 29 June 2007
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Resigned
|
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Scott Dudley - Director
(British, 52 years old, born January 1974)
Appointed 01 February 2012, Resigned 12 February 2015
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Resigned
|
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Simon Giles - Director
(British, 52 years old, born April 1974)
Appointed 09 March 2015
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Active
|
|
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Nigel Hardy-Wilson - Director
(British, 61 years old, born May 1965)
Appointed 09 March 2010, Resigned 31 January 2012
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Resigned
|
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David Howroyd - Director
(British, 73 years old, born August 1953)
Appointed 30 October 2008, Resigned 08 April 2009
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Resigned
|
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Jonathan Levine - Director
(British, 74 years old, born January 1952)
Appointed 28 September 2015
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Active
|
|
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James McGivern - Director
(British, 52 years old, born October 1974)
Appointed 11 April 2008, Resigned 31 December 2009
|
Resigned
|
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James Pickup - Director
(British, 83 years old, born March 1943)
Appointed 16 March 2004, Resigned 11 April 2008
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Resigned
|
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Mark Saunders - Director
(British, 58 years old, born June 1968)
Appointed 06 February 2012, Resigned 28 September 2015
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Resigned
|
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James Scobie - Director
(British, 68 years old, born November 1958)
Appointed 23 October 2008, Resigned 28 February 2010
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Resigned
|
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Frederick Stratford - Director
(British, 63 years old, born March 1963)
Appointed 26 April 2010, Resigned 29 February 2012
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Resigned
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Dwf Secretarial Services Limited - Secretary
Appointed 16 March 2004, Resigned 25 February 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 March 2004, Resigned 16 March 2004
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Resigned
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