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Peter Berry - Director
(British, 79 years old, born February 1947)
Appointed 24 June 1996, Resigned 01 March 1999
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Resigned
|
|
|
Nicholas Bowen - Director
(British, 74 years old, born May 1952)
Appointed 03 April 2003, Resigned 03 October 2009
|
Resigned
|
|
|
Christopher Burt - Director
(British, 77 years old, born July 1949)
Appointed 23 December 2009, Resigned 24 November 2014
|
Resigned
|
|
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Paul Farrar - Director
(British, 51 years old, born February 1975)
Appointed 01 August 2020
|
Active
|
|
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Geoffrey Griffin - Director
(British, 32 years old, born February 1994)
Appointed 05 March 1992, Resigned 01 March 1996
|
Resigned
|
|
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Andrew How - Director
(British, 77 years old, born April 1949)
Appointed 01 June 1999, Resigned 11 October 2007
|
Resigned
|
|
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Andrew How - Director
(British, 77 years old, born April 1949)
Appointed 01 March 1996, Resigned 28 July 1997
|
Resigned
|
|
|
Roger Johnson - Director
(British, 79 years old, born March 1947)
Appointed 05 March 1992, Resigned 23 December 2009
|
Resigned
|
|
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Andrew Marr - Director
(British, 84 years old, born February 1942)
Appointed 01 March 1996, Resigned 30 September 2004
|
Resigned
|
|
|
Sebastian Marr - Director
(British, 53 years old, born December 1973)
Appointed 01 October 2004, Resigned 30 June 2007
|
Resigned
|
|
|
Andrew Regan - Director
(British, 64 years old, born January 1962)
Appointed 01 June 1999, Resigned 31 July 2020
|
Resigned
|
|
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Arthur Smith - Director
(British, 91 years old, born February 1935)
Appointed 01 March 1996, Resigned 31 December 1999
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 11 February 1992, Resigned 05 March 1992
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 February 1992, Resigned 05 March 1992
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Resigned
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