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Michael Aubrey - Director
(British, 61 years old, born January 1965)
Appointed 18 December 2015
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Active
|
|
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Zoe Balmforth - Director
(British, 53 years old, born June 1973)
Appointed 10 February 2000, Resigned 06 December 2002
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Resigned
|
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William Barr - Director
(British, 77 years old, born May 1949)
Appointed 22 July 1991, Resigned 25 November 2005
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Resigned
|
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David Cowper - Director
(British, 78 years old, born January 1948)
Appointed 03 April 1996, Resigned 31 May 2008
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Resigned
|
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Mark Finch - Director
(British, 66 years old, born September 1960)
Appointed 21 June 2012, Resigned 13 July 2012
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Resigned
|
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Sinead Hesp - Director
(British, 52 years old, born October 1974)
Appointed 10 February 2000, Resigned 05 April 2007
|
Resigned
|
|
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Guy Hinchley - Director
(British, 66 years old, born August 1960)
Appointed 27 May 2015, Resigned 30 November 2019
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Resigned
|
|
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James Hunter - Director
(British, 56 years old, born December 1970)
Appointed 04 January 1995
|
Active
|
|
|
Richard Jeffries - Director
(British, 69 years old, born June 1957)
Appointed 11 July 1991, Resigned 31 May 2015
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Resigned
|
|
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John Lapraik - Director
(British, 68 years old, born October 1958)
Appointed 03 April 1996, Resigned 30 July 2001
|
Resigned
|
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Duncan Ogilvy - Director
(British, 74 years old, born April 1952)
Appointed 03 April 1996, Resigned 31 May 2012
|
Resigned
|
|
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Michael Orr - Director
(British, 88 years old, born March 1938)
Appointed 11 July 1991, Resigned 31 May 1998
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Resigned
|
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Helene Plant - Director
(British, 65 years old, born June 1961)
Appointed 28 November 1994, Resigned 21 July 1995
|
Resigned
|
|
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Edward Powell - Director
(British, 72 years old, born November 1954)
Appointed 21 June 2012, Resigned 25 September 2015
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Resigned
|
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Justin Ripman - Director
(British, 65 years old, born July 1961)
Appointed 10 June 2015
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Active
|
|
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Charles Scott - Director
(British, 71 years old, born October 1955)
Appointed 11 July 1991, Resigned 31 May 2015
|
Resigned
|
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Glynne Stanfield - Director
(British, 65 years old, born April 1961)
Appointed 03 April 1996, Resigned 30 May 2002
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 05 June 1991, Resigned 11 July 1991
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Resigned
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M & R Secretarial Services Limited - Secretary
Appointed 26 August 2015
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Active
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 05 June 1991, Resigned 11 July 1991
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Resigned
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