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Christopher Allum - Director
(British, 74 years old, born May 1952)
Appointed 16 October 1998, Resigned 04 August 2022
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Resigned
|
|
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Stephen Beaumont - Director
(British, 67 years old, born November 1959)
Appointed 04 August 2022
|
Active
|
|
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Eric Doyle - Director
(British, 86 years old, born April 1940)
Appointed 16 October 1998, Resigned 19 July 2001
|
Resigned
|
|
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Anthony Hampson - Director
(British, 74 years old, born July 1952)
Appointed 21 December 1992, Resigned 16 October 1998
|
Resigned
|
|
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John Law - Director
(British, 79 years old, born February 1947)
Appointed 05 February 1992, Resigned 16 October 1998
|
Resigned
|
|
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Neil MacK - Director
(British, 53 years old, born May 1973)
Appointed 04 August 2022
|
Active
|
|
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John Morris - Director
(British, 83 years old, born September 1943)
Appointed 16 October 1998, Resigned 01 February 2002
|
Resigned
|
|
|
Alan Potts - Director
(British, 75 years old, born October 1951)
Appointed 01 March 1999, Resigned 25 October 2001
|
Resigned
|
|
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Matthew Pound - Director
(British, 57 years old, born October 1969)
Appointed 04 August 2022
|
Active
|
|
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Arthur Watson - Director
(British, 74 years old, born July 1952)
Appointed 18 July 2001, Resigned 25 October 2001
|
Resigned
|
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Nominees By Design Limited - Nominee Director
Appointed 28 January 1992, Resigned 03 February 1992
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Resigned
|
|
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Secretaries By Design Limited - Nominee Secretary
Appointed 28 January 1992, Resigned 05 February 1992
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Resigned
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