|
|
Philippa Ayling - Director
(British, 70 years old, born December 1956)
Appointed 07 February 2000, Resigned 03 August 2007
|
Resigned
|
|
|
Anthony Coleman - Director
(British, 68 years old, born August 1958)
Appointed 01 April 2008
|
Active
|
|
|
Michael Draine - Director
(British, 78 years old, born January 1948)
Appointed 01 May 2008, Resigned 01 September 2010
|
Resigned
|
|
|
Mark Duval - Director
(British, 82 years old, born July 1944)
|
Resigned
|
|
|
Mark Duval - Director
(British, 82 years old, born July 1944)
Appointed 07 February 2000, Resigned 03 August 2007
|
Resigned
|
|
|
Uday Khemka - Director
(Indian, 61 years old, born July 1965)
|
Resigned
|
|
|
Shiv Khemka - Director
(Indian, 64 years old, born August 1962)
|
Resigned
|
|
|
John Meharry - Director
(British, 77 years old, born March 1949)
Appointed 17 September 2010
|
Active
|
|
|
Charles Nickerson - Director
(British, 82 years old, born November 1944)
|
Resigned
|
|
|
Phillipa Nickerson - Director
(British, 46 years old, born November 1980)
Appointed 07 February 2000, Resigned 21 February 2005
|
Resigned
|
|
|
James Nisbet - Director
(British, 77 years old, born September 1949)
Appointed 01 April 2008, Resigned 17 September 2010
|
Resigned
|
|
|
John Paul - Director
(British, 87 years old, born August 1939)
|
Resigned
|
|
|
Lee Rushton - Director
(British, 52 years old, born January 1974)
Appointed 17 September 2010
|
Active
|
|
|
Binbrook Management Limited - Director
Appointed 25 February 2005, Resigned 02 August 2007
|
Resigned
|
|
|
M & N Secretaries Limited - Secretary
Appointed 27 November 1992, Resigned 23 October 2002
|
Resigned
|
|
|
Stanmark Nominees Limited - Secretary
Appointed 23 October 2002, Resigned 03 August 2007
|
Resigned
|
