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Alan Adler - Director
(Citizen Of Usa, 85 years old, born February 1941)
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Resigned
|
|
|
Andrew Bondswell - Director
(British, 62 years old, born December 1964)
Appointed 01 December 2000, Resigned 01 November 2001
|
Resigned
|
|
|
Keith Bowhill - Director
(British, 76 years old, born January 1950)
Appointed 16 February 1998, Resigned 30 March 1999
|
Resigned
|
|
|
Christian Buhl - Director
(Danish, 91 years old, born June 1935)
|
Resigned
|
|
|
John Cassells - Director
(British, 65 years old, born August 1961)
Appointed 27 June 2012, Resigned 26 August 2015
|
Resigned
|
|
|
Colin Goodwille - Director
(British, 80 years old, born August 1946)
Appointed 03 May 1994, Resigned 26 August 2015
|
Resigned
|
|
|
Colin Goodwille - Director
(British, 80 years old, born August 1946)
|
Resigned
|
|
|
Fiona Goodwille - Director
(British, 76 years old, born November 1950)
Appointed 03 May 1994, Resigned 30 November 1996
|
Resigned
|
|
|
Torben Grnning - Director
(Danish, 79 years old, born March 1947)
|
Resigned
|
|
|
Robert Gunlack - Director
(British, 79 years old, born February 1947)
Appointed 22 June 2000, Resigned 30 April 2012
|
Resigned
|
|
|
James Herbert - Director
(American, 86 years old, born July 1940)
Appointed 26 August 2015
|
Active
|
|
|
Alan Hillary - Director
(British, 73 years old, born November 1953)
Appointed 01 July 1995, Resigned 31 March 1996
|
Resigned
|
|
|
Stephen Holmes - Director
(British, 79 years old, born April 1947)
Appointed 26 August 2015
|
Active
|
|
|
Nicholas Kerton - Director
(British, 76 years old, born November 1950)
|
Resigned
|
|
|
Ian Morris - Director
(British, 62 years old, born February 1964)
Appointed 01 May 2014, Resigned 26 August 2015
|
Resigned
|
|
|
Sandy Primrose - Director
(British, 82 years old, born December 1944)
Appointed 31 August 1995, Resigned 28 June 1996
|
Resigned
|
|
|
Steven Quinlan - Director
(American, 63 years old, born June 1963)
Appointed 26 August 2015
|
Active
|
|
|
Johan Schroder - Director
(Danish, 86 years old, born May 1940)
|
Resigned
|
|
|
Paul Smith - Director
(British, 53 years old, born November 1973)
Appointed 01 May 2014, Resigned 26 August 2015
|
Resigned
|
|
|
Brian Stammers - Director
(British, 79 years old, born June 1947)
Appointed 01 February 2002, Resigned 20 December 2002
|
Resigned
|
|
|
Allan Syms - Director
(British, 70 years old, born October 1956)
Appointed 02 June 1999, Resigned 31 May 2000
|
Resigned
|
|
|
Malcolm Walpole - Director
(British, 80 years old, born August 1946)
Appointed 27 November 1996, Resigned 01 October 1997
|
Resigned
|
|
|
A B & C Secretarial Limited - Secretary
Appointed 01 March 1995, Resigned 22 May 1999
|
Resigned
|
|
|
Hp Secretarial Services Limited - Nominee Secretary
Appointed 28 September 1991, Resigned 26 April 1994
|
Resigned
|
