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Mark Ashton - Director
(British, 66 years old, born June 1960)
Appointed 23 January 2003, Resigned 31 March 2004
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Resigned
|
|
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Paul Biddle - Director
(British, 81 years old, born July 1945)
Appointed 16 November 2001, Resigned 15 February 2002
|
Resigned
|
|
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Paul Bond - Director
(British, 60 years old, born March 1966)
Appointed 26 July 2004, Resigned 30 May 2005
|
Resigned
|
|
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Andrew Coll - Director
(British, 56 years old, born July 1970)
Appointed 01 March 2005, Resigned 20 January 2006
|
Resigned
|
|
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Patrick Collier - Director
(British, 58 years old, born January 1968)
Appointed 01 December 2007, Resigned 10 February 2010
|
Resigned
|
|
|
Stephen Day - Director
(British, 59 years old, born May 1967)
Appointed 20 September 2005, Resigned 16 April 2006
|
Resigned
|
|
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Deborah Francis - Director
(British, 60 years old, born June 1966)
Appointed 26 July 2004, Resigned 16 May 2005
|
Resigned
|
|
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John Gavan - Director
(British, 71 years old, born December 1955)
Appointed 15 November 2004, Resigned 30 September 2006
|
Resigned
|
|
|
Stephen Heppell - Director
(British, 76 years old, born August 1950)
Appointed 10 February 2010
|
Active
|
|
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Christopher Hogg - Director
(Australian, 68 years old, born April 1958)
Appointed 24 May 2007, Resigned 01 December 2008
|
Resigned
|
|
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Robert Johnson - Director
(British, 68 years old, born February 1958)
Appointed 01 June 2002, Resigned 15 June 2004
|
Resigned
|
|
|
Neil Kirkby - Director
(British, 62 years old, born August 1964)
Appointed 15 November 2004, Resigned 25 May 2007
|
Resigned
|
|
|
Kevin Lavery - Director
(British, 66 years old, born May 1960)
Appointed 26 July 2004, Resigned 31 March 2005
|
Resigned
|
|
|
Jack McGrory - Director
(British, 72 years old, born March 1954)
Appointed 15 November 2004, Resigned 06 April 2006
|
Resigned
|
|
|
Owen McLaughlin - Director
(British, 67 years old, born August 1959)
Appointed 30 September 2006, Resigned 25 May 2007
|
Resigned
|
|
|
Roger Mimoun - Director
(French, 72 years old, born March 1954)
|
Resigned
|
|
|
Emile Ochtman - Director
(Dutch, 60 years old, born January 1966)
Appointed 01 November 2000, Resigned 16 November 2001
|
Resigned
|
|
|
Emile Ochtman - Director
(Dutch, 60 years old, born January 1966)
|
Resigned
|
|
|
Herbert Ochtman - Director
(Dutch, 64 years old, born February 1962)
|
Resigned
|
|
|
Charles Parker - Director
(British, 65 years old, born April 1961)
Appointed 06 April 2006, Resigned 16 March 2007
|
Resigned
|
|
|
Xavier Plumley - Director
(British, 67 years old, born September 1959)
Appointed 16 November 2001, Resigned 01 June 2002
|
Resigned
|
|
|
Alistair Rae - Director
(British, 67 years old, born January 1959)
Appointed 15 June 2004, Resigned 26 July 2004
|
Resigned
|
|
|
Mehool Sanghrajka - Director
(British, 60 years old, born June 1966)
|
|
|
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Gerald Sumpter - Director
(British, 67 years old, born September 1959)
Appointed 15 February 2002, Resigned 30 August 2002
|
Resigned
|
|
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Gravitas Company Secretarial Services Limited - Secretary
Appointed 16 November 2001, Resigned 17 November 2001
|
Resigned
|
|
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Secretariat Secretaries Limited - Secretary
Appointed 16 November 2001, Resigned 26 July 2004
|
Resigned
|
