|
|
Ralph 12Th Duke Of Northumberland - Director (British, 70 years old, born November 1956)
Appointed 09 June 2004, Resigned 21 December 2017
|
Resigned
|
|
|
Colin Barnes - Director (British, 66 years old, born March 1960)
Appointed 25 January 2016, Resigned 05 December 2017
|
Resigned
|
|
|
John Brearley - Director (British, 65 years old, born May 1961)
Appointed 03 December 2007, Resigned 31 May 2017
|
Resigned
|
|
|
Lesley Ilderton - Director (British, 50 years old, born January 1976)
Appointed 01 June 2017, Resigned 21 December 2017
|
Resigned
|
|
|
James Percy - Director (British, 61 years old, born June 1965)
Appointed 09 June 2004, Resigned 03 December 2007
|
Resigned
|
|
|
Roderick Wilson - Director (British, 65 years old, born January 1961)
Appointed 09 June 2004, Resigned 21 December 2017
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 09 June 2004, Resigned 09 June 2004
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 09 June 2004, Resigned 09 June 2004
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Director
Appointed 09 June 2004, Resigned 09 June 2004
|
Resigned
|