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Stewart Davies - Director
(British, 61 years old, born December 1965)
Appointed 29 September 2005, Resigned 06 October 2006
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Resigned
|
|
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Aidan Davin - Director
(British, 60 years old, born December 1966)
Appointed 29 March 2006, Resigned 10 July 2008
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Resigned
|
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Sheila Dean - Director
(British, 57 years old, born January 1969)
Appointed 29 September 2005
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Active
|
|
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Patrick Deigman - Director
(British, 74 years old, born February 1952)
Appointed 02 September 2005, Resigned 29 September 2005
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Resigned
|
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Katherine Ellis - Director
(British, 48 years old, born September 1978)
Appointed 23 October 2006, Resigned 04 January 2010
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Resigned
|
|
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Peter Horsthuis - Director
(British, 69 years old, born March 1957)
Appointed 29 September 2005, Resigned 18 September 2006
|
Resigned
|
|
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Sarah Ingrassia - Director
(British, 56 years old, born May 1970)
Appointed 04 November 2005, Resigned 21 October 2010
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Resigned
|
|
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Sarah Ingrassia - Director
(British, 56 years old, born May 1970)
Appointed 15 April 2011, Resigned 23 November 2011
|
Resigned
|
|
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Nina Johnston - Director
(British, 52 years old, born October 1974)
Appointed 21 October 2010, Resigned 15 April 2011
|
Resigned
|
|
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Nina Johnston - Director
(British, 52 years old, born October 1974)
Appointed 15 August 2012
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Active
|
|
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Fiona Noon - Director
(British, 59 years old, born July 1967)
Appointed 04 August 2010
|
Active
|
|
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Jeffrey Pulsford - Director
(British, 67 years old, born August 1959)
Appointed 02 September 2005, Resigned 29 September 2005
|
Resigned
|
|
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Samantha Willis - Director
(British, 56 years old, born October 1970)
Appointed 18 September 2006, Resigned 04 March 2011
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Resigned
|
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Timothy Winslow - Director
(British, 79 years old, born January 1947)
Appointed 02 September 2005, Resigned 29 September 2005
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Resigned
|
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Equiom Corporate Services Limited - Secretary
Appointed 30 March 2007
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 September 2005, Resigned 02 September 2005
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Resigned
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