|
|
Lesley Alexander - Director
(British, 65 years old, born October 1961)
Appointed 18 September 2007, Resigned 01 December 2010
|
Resigned
|
|
|
Christopher Ancliff - Director
(British, 61 years old, born September 1965)
Appointed 18 September 2007, Resigned 05 August 2009
|
Resigned
|
|
|
Charles Ashcroft - Director
(British, 75 years old, born October 1951)
Appointed 21 November 1997, Resigned 31 August 2007
|
Resigned
|
|
|
Dominic Cadbury - Director
(British, 86 years old, born May 1940)
Appointed 16 July 1999, Resigned 28 February 2004
|
Resigned
|
|
|
Robin Charlton - Director
(British, 89 years old, born November 1937)
Appointed 03 June 1991, Resigned 31 October 1997
|
Resigned
|
|
|
Christopher Christian - Director
(British, 76 years old, born June 1950)
Appointed 18 September 2007, Resigned 31 July 2008
|
Resigned
|
|
|
Stephen Cottis - Director
(British, 65 years old, born June 1961)
Appointed 31 July 2008, Resigned 28 September 2012
|
Resigned
|
|
|
Daniel Dwyer - Nominee Director
(British, 85 years old, born April 1941)
Appointed 16 May 1991, Resigned 03 June 1991
|
Resigned
|
|
|
Daniel Dwyer - Nominee Secretary
(British)
Appointed 16 May 1991, Resigned 03 June 1991
|
Resigned
|
|
|
John Gildersleeve - Director
(British, 82 years old, born July 1944)
Appointed 28 February 2004, Resigned 18 September 2007
|
Resigned
|
|
|
Samuel Lloyd - Nominee Director
(British, 66 years old, born March 1960)
Appointed 16 May 1991, Resigned 03 June 1991
|
Resigned
|
|
|
Boyd Muir - Director
(British, 67 years old, born May 1959)
Appointed 28 September 2012
|
Active
|
|
|
Shane Naughton - Director
(Irish, 59 years old, born January 1967)
Appointed 29 May 2012, Resigned 28 September 2012
|
Resigned
|
|
|
Eric Nicoli - Director
(British, 76 years old, born August 1950)
Appointed 16 July 1999, Resigned 31 August 2007
|
Resigned
|
|
|
Ruth Prior - Director
(British, 59 years old, born November 1967)
Appointed 29 May 2012, Resigned 28 September 2012
|
Resigned
|
|
|
John Rayman - Director
(British, 81 years old, born May 1945)
Appointed 03 June 1991, Resigned 07 August 1996
|
Resigned
|
|
|
Jay Solanki - Director
(British, 45 years old, born July 1981)
Appointed 01 December 2010
|
Active
|
|
|
Colin Southgate - Director
(British, 88 years old, born July 1938)
Appointed 03 June 1991, Resigned 16 July 1999
|
Resigned
|
|
|
Peter Walters - Director
(British, 95 years old, born March 1931)
Appointed 03 June 1991, Resigned 16 July 1999
|
Resigned
|
|
|
Mawlaw Secretaries Limited - Secretary
Appointed 03 October 2007, Resigned 21 December 2010
|
Resigned
|
|
|
Tmf Corporate Administration Services Limited - Secretary
Appointed 21 December 2010, Resigned 26 November 2012
|
Resigned
|
