|
|
Nicholas Cray - Director (British, 65 years old, born January 1961)
Appointed 09 June 2004, Resigned 23 May 2005
|
Resigned
|
|
|
Stewart Davies - Director (British, 61 years old, born December 1965)
Appointed 09 June 2004, Resigned 11 September 2006
|
Resigned
|
|
|
Sheila Dean - Director (British, 57 years old, born January 1969)
Appointed 29 March 2005, Resigned 19 February 2008
|
Resigned
|
|
|
Ernest Donne - Director (Irish,, 64 years old, born May 1962)
Appointed 19 February 2008, Resigned 11 May 2018
|
Resigned
|
|
|
Katherine Ellis - Director (British, 48 years old, born September 1978)
Appointed 11 September 2006, Resigned 19 February 2008
|
Resigned
|
|
|
John Fawley - Director (British, 72 years old, born January 1954)
Appointed 19 February 2008, Resigned 31 May 2016
|
Resigned
|
|
|
Jesper Fornstam - Director (Swedish, 55 years old, born July 1971)
Appointed 01 June 2019
|
Active
|
|
|
Deborah Hawley - Director (British, 55 years old, born March 1971)
Appointed 11 May 2018, Resigned 01 June 2019
|
Resigned
|
|
|
Andrew Irving - Director (British, 61 years old, born December 1965)
Appointed 31 May 2016, Resigned 11 May 2018
|
Resigned
|
|
|
Nina Johnston - Director (British, 52 years old, born October 1974)
Appointed 08 October 2007, Resigned 19 February 2008
|
Resigned
|
|
|
Chambers Secretaries Limited - Secretary
Appointed 19 February 2008, Resigned 11 May 2018
|
Resigned
|
|
|
Equiom Corporate Services Limited - Secretary
Appointed 11 September 2006, Resigned 19 February 2008
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 14 May 2004, Resigned 09 June 2004
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 14 May 2004, Resigned 09 June 2004
|
Resigned
|
|
|
Vistra Cosec Limited - Secretary
Appointed 11 May 2018
|
Active
|