|
|
James Anderson - Director
(American, 76 years old, born December 1950)
Appointed 01 December 1999, Resigned 23 June 2000
|
Resigned
|
|
|
Ian Biggs - Director
(British)
Appointed 11 April 1995, Resigned 04 December 1998
|
Resigned
|
|
|
Karim Bitar - Director
(American, 61 years old, born February 1965)
Appointed 30 September 2011, Resigned 28 June 2016
|
Resigned
|
|
|
Martin Boden - Director
(British, 67 years old, born January 1959)
Appointed 25 March 2008, Resigned 26 February 2009
|
Resigned
|
|
|
Stewart Crichton - Director
(British, 75 years old, born July 1951)
Appointed 07 August 2001, Resigned 15 May 2013
|
Resigned
|
|
|
Stewart Crichton - Director
(British, 75 years old, born July 1951)
Appointed 11 April 1995, Resigned 01 June 2000
|
Resigned
|
|
|
David Crosby - Director
(British, 61 years old, born January 1965)
Appointed 25 March 2008, Resigned 18 April 2014
|
Resigned
|
|
|
Stephen Curtis - Director
(British, 81 years old, born November 1945)
|
Resigned
|
|
|
David Curtis - Director
(British, 82 years old, born April 1944)
|
Resigned
|
|
|
John Curtis - Director
(British, 101 years old, born October 1925)
|
Resigned
|
|
|
John Curtis - Director
(English, 105 years old, born May 1921)
|
Resigned
|
|
|
Phillip David - Director
(American, 74 years old, born December 1952)
Appointed 11 April 1995, Resigned 01 June 2000
|
Resigned
|
|
|
Janet Duane - Director
(Irish, 54 years old, born November 1972)
Appointed 18 April 2014, Resigned 24 June 2016
|
Resigned
|
|
|
Paul Durrands - Director
(British, 64 years old, born July 1962)
Appointed 04 August 1995, Resigned 30 September 1998
|
Resigned
|
|
|
Robert Harris - Director
(British, 87 years old, born January 1939)
Appointed 12 February 1996, Resigned 30 September 1997
|
Resigned
|
|
|
Robert Holliday - Director
(British, 71 years old, born November 1955)
Appointed 21 April 2011, Resigned 31 July 2012
|
Resigned
|
|
|
Denis Noonan - Director
(Irish, 60 years old, born February 1966)
Appointed 25 March 2008
|
Active
|
|
|
Malcolm Stead - Director
(British, 69 years old, born March 1957)
Appointed 01 November 1998, Resigned 01 March 2000
|
Resigned
|
|
|
Jerry Thompson - Director
(British, 57 years old, born September 1969)
Appointed 30 April 2008, Resigned 21 April 2011
|
Resigned
|
|
|
Bernard Verret - Director
(French Canadian, 67 years old, born January 1959)
Appointed 07 August 2001, Resigned 30 April 2008
|
Resigned
|
|
|
Stephen Wilson - Director
(British, 67 years old, born October 1959)
Appointed 01 March 2013
|
Active
|
|
|
Richard Wood - Director
(British, 82 years old, born December 1944)
Appointed 25 March 2008, Resigned 30 September 2011
|
Resigned
|
|
|
John Worby - Director
(British, 76 years old, born November 1950)
Appointed 18 February 2009, Resigned 01 March 2013
|
Resigned
|
|
|
Easicare Computers Limited - Director
Appointed 31 July 2000, Resigned 07 August 2001
|
Resigned
|
|
|
Pigtales Limited - Director
Appointed 31 July 2000, Resigned 07 August 2001
|
Resigned
|
|
|
Pigtales Limited - Secretary
Appointed 11 April 1995, Resigned 27 July 2010
|
Resigned
|
