|
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Mary Franks - Director
(Irish, 76 years old, born September 1948)
Solicitor - Appointed 09 January 2007, Resigned 17 March 2008
|
Resigned
|
|
|
Christopher Gillespie - Director
(British, 61 years old, born March 1963)
Group Lending Director - Appointed 29 November 2005, Resigned 09 January 2007
|
Resigned
|
|
|
Ian Hares - Director
(British, 66 years old, born December 1958)
Banker - Appointed 01 December 2013, Resigned 18 October 2016
|
Resigned
|
|
|
Phillip McLelland - Director
(British, 58 years old, born September 1966)
Finance Director - Appointed 30 June 2009, Resigned 01 December 2013
|
Resigned
|
|
|
Debra Parsall - Director
(British, 43 years old, born October 1981)
Director - Appointed 18 October 2016
|
Active
|
|
|
Rosemary Thorne - Director
(British, 72 years old, born February 1952)
Finance Director - Appointed 04 March 2005, Resigned 29 November 2005
|
Resigned
|
|
|
Christopher Willford - Director
(British, 62 years old, born July 1962)
Group Finance Director - Appointed 09 January 2007, Resigned 30 June 2009
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 26 January 2005, Resigned 26 January 2005
|
Resigned
|
|
|
Intertrust Corporate Services Limited - Secretary
Appointed 26 January 2005
|
Active
|
|
|
Intertrust Directors 1 Limited - Director
Appointed 26 January 2005
|
Active
|
|
|
Intertrust Directors 2 Limited - Director
Appointed 26 January 2005
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 26 January 2005, Resigned 26 January 2005
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Director
Appointed 26 January 2005, Resigned 26 January 2005
|
Resigned
|
