|
|
Daniel Abrahams - Director (British, 53 years old, born December 1973)
Appointed 20 December 2013
|
Active
|
|
|
Andrew Ball - Director (British, 63 years old, born February 1963)
Appointed 01 August 2011, Resigned 26 August 2011
|
Resigned
|
|
|
Rufus Bond Gunning - Director (British, 86 years old, born September 1940)
Appointed 09 March 1998, Resigned 31 March 1999
|
Resigned
|
|
|
Kris Geysels - Director (Belgian, 59 years old, born December 1967)
Appointed 18 December 2014
|
Active
|
|
|
Paul Hussey - Director (British, 67 years old, born January 1959)
Appointed 09 January 2006, Resigned 26 August 2011
|
Resigned
|
|
|
Brian MacKie - Director (British, 67 years old, born December 1959)
Appointed 31 October 2012, Resigned 18 December 2014
|
Resigned
|
|
|
David Matthews - Director (British, 62 years old, born January 1964)
Appointed 09 January 2006, Resigned 31 July 2011
|
Resigned
|
|
|
Brian May - Director (British, 62 years old, born March 1964)
Appointed 31 March 1999, Resigned 26 August 2011
|
Resigned
|
|
|
Timothy Roe - Director (British, 64 years old, born July 1962)
Appointed 26 August 2011, Resigned 13 November 2012
|
Resigned
|
|
|
Mark Whiteling - Director (British, 63 years old, born March 1963)
Appointed 26 August 2011, Resigned 31 October 2012
|
Resigned
|
|
|
Richard Williams - Director (British, 82 years old, born February 1944)
Appointed 10 March 1992, Resigned 31 March 1999
|
Resigned
|
|
|
David Williams - Director (British, 80 years old, born January 1946)
Appointed 31 March 1999, Resigned 09 January 2006
|
Resigned
|
|
|
Helen Willis - Director (British, 62 years old, born January 1964)
Appointed 13 November 2012, Resigned 20 December 2013
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 02 March 1992, Resigned 10 March 1992
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 02 March 1992, Resigned 10 March 1992
|
Resigned
|