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Felicity Blair - Director
(British, 66 years old, born April 1960)
Appointed 02 June 2014, Resigned 02 March 2021
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Resigned
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James Edmonds - Director
(British, 71 years old, born July 1955)
Appointed 22 December 1994, Resigned 02 March 2021
|
Resigned
|
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Adrian Finneran - Director
(Irish, 59 years old, born June 1967)
Appointed 03 February 2022
|
Active
|
|
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Deborah Hampson - Director
(British, 64 years old, born March 1962)
Appointed 28 January 1992, Resigned 24 November 1995
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Resigned
|
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David Hampson - Director
(British, 65 years old, born September 1961)
Appointed 26 May 1992, Resigned 22 December 1994
|
Resigned
|
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Ashwin Kashyap - Director
(British, 49 years old, born September 1977)
Appointed 02 March 2021
|
Active
|
|
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Nigel McAfee - Director
(British, 63 years old, born April 1963)
Appointed 10 April 1992, Resigned 20 January 1994
|
Resigned
|
|
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Thomas Newell - Director
(British, 68 years old, born January 1958)
Appointed 21 November 1997, Resigned 31 May 2001
|
Resigned
|
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Clare Norton - Director
(British, 60 years old, born September 1966)
Appointed 28 January 1992, Resigned 28 January 1992
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Resigned
|
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Andrew Shepherd - Director
(British, 61 years old, born December 1965)
Appointed 02 March 2021
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Active
|
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Instant Companies Limited - Nominee Director
Appointed 13 January 1992, Resigned 28 January 1992
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 January 1992, Resigned 28 January 1992
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Resigned
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