|
|
Andrew Colin - Director (British, 67 years old, born March 1959)
Appointed 11 January 2006, Resigned 21 February 2006
|
Resigned
|
|
|
Richard Gibbs - Director (British, 68 years old, born September 1958)
Appointed 01 October 2007, Resigned 31 January 2017
|
Resigned
|
|
|
Viren Gupta - Director (British, 53 years old, born April 1973)
Appointed 17 May 2021
|
Active
|
|
|
Nigel Miles - Director (British, 68 years old, born December 1958)
Appointed 08 February 2007, Resigned 13 March 2007
|
Resigned
|
|
|
Timothy Slater - Director (British, 54 years old, born September 1972)
Appointed 31 January 2017, Resigned 17 May 2021
|
Resigned
|
|
|
John Sykes - Director (British, 63 years old, born October 1963)
Appointed 11 January 2006
|
Active
|
|
|
Matthew Virgo - Director (British, 51 years old, born April 1975)
Appointed 02 November 2015, Resigned 31 January 2017
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 28 December 2005, Resigned 11 January 2006
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 28 December 2005, Resigned 11 January 2006
|
Resigned
|