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Richard Boleat - Director
(British, 63 years old, born October 1963)
Appointed 13 January 2005, Resigned 03 April 2007
|
Resigned
|
|
|
Grant Brown - Director
(New Zealander, 59 years old, born August 1967)
Appointed 29 August 2007, Resigned 25 February 2011
|
Resigned
|
|
|
Roger Colyer - Director
(British, 80 years old, born March 1946)
Appointed 03 April 2007, Resigned 25 February 2011
|
Resigned
|
|
|
Christopher Dalzell - Director
(British, 69 years old, born October 1957)
Appointed 25 February 2011
|
Active
|
|
|
David Le Main - Director
(British, 73 years old, born February 1953)
Appointed 13 January 2005, Resigned 03 April 2007
|
Resigned
|
|
|
Christopher Lovell - Director
(British, 74 years old, born June 1952)
Appointed 13 January 2005, Resigned 15 September 2008
|
Resigned
|
|
|
Tobias Mathews - Director
(British, 63 years old, born April 1963)
Appointed 13 January 2005, Resigned 15 September 2008
|
Resigned
|
|
|
Leslie Norman - Director
(British, 77 years old, born September 1949)
Appointed 13 January 2005, Resigned 09 February 2009
|
Resigned
|
|
|
Neil Wakeling - Director
(British, 67 years old, born October 1959)
Appointed 13 January 2005, Resigned 29 August 2007
|
Resigned
|
|
|
Mary Ward - Director
(Irish, 56 years old, born July 1970)
Appointed 09 February 2009, Resigned 25 February 2011
|
Resigned
|
|
|
Thomas Wooldridge - Director
(British, 51 years old, born May 1975)
Appointed 25 February 2011
|
Active
|
|
|
Richard Wright - Director
(British, 60 years old, born July 1966)
Appointed 25 February 2011
|
Active
|
|
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Alpha Direct Limited - Nominee Director
Appointed 13 January 2005, Resigned 13 January 2005
|
Resigned
|
|
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Alpha Secretarial Limited - Nominee Secretary
Appointed 13 January 2005, Resigned 13 January 2005
|
Resigned
|
|
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Corporate Secretarial Services Limited - Secretary
Appointed 13 January 2005, Resigned 01 December 2009
|
Resigned
|
|
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Prima Secretary Limited - Secretary
Appointed 02 February 2010
|
Active
|
