|
|
Emilie Adams - Director (British, 57 years old, born January 1969)
Appointed 01 March 2013
|
Active
|
|
|
Robin Church - Director (British, 50 years old, born August 1976)
Appointed 29 April 2013
|
Active
|
|
|
Maria De Sa Reis - Director (Portuguese, 91 years old, born May 1935)
Appointed 28 June 2006, Resigned 01 January 2013
|
Resigned
|
|
|
Sandra Hutchinson - Director (British, 65 years old, born December 1961)
Appointed 28 June 2006
|
Active
|
|
|
Dafydd Jones - Director (British, 47 years old, born August 1979)
Appointed 31 October 2007, Resigned 29 April 2013
|
Resigned
|
|
|
Gareth Kewell - Director (British, 58 years old, born August 1968)
Appointed 28 June 2006, Resigned 31 October 2007
|
Resigned
|
|
|
Charlotte Kewell - Director (British, 51 years old, born July 1975)
Appointed 28 June 2006, Resigned 31 October 2007
|
Resigned
|
|
|
Jane Miller - Director (British, 54 years old, born March 1972)
Appointed 28 June 2006, Resigned 22 April 2013
|
Resigned
|
|
|
Daniella Rowebottom - Director (German, 80 years old, born December 1946)
Appointed 22 April 2013
|
Active
|
|
|
Kathryn Woolven - Director (British, 60 years old, born October 1966)
Appointed 28 June 2006
|
Active
|
|
|
Nicholas Woolven - Director (British, 62 years old, born March 1964)
Appointed 28 June 2006
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 25 May 2006, Resigned 28 June 2006
|
Resigned
|
|
|
Swift Incorporations Limited - Director
Appointed 25 May 2006, Resigned 28 June 2006
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 25 May 2006, Resigned 28 June 2006
|
Resigned
|