|
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Henry Barczynski - Director
(British, 79 years old, born September 1947)
Appointed 01 May 2001, Resigned 02 July 2014
|
Resigned
|
|
|
Janice Barczynski - Director
(British, 72 years old, born August 1954)
Appointed 16 May 1994, Resigned 14 March 2001
|
Resigned
|
|
|
Janice Barczynski - Director
(British, 72 years old, born August 1954)
Appointed 01 May 2001, Resigned 03 June 2011
|
Resigned
|
|
|
Janice Barczynski - Director
(British, 72 years old, born August 1954)
Appointed 07 April 1992, Resigned 07 April 1993
|
Resigned
|
|
|
Henry Barczynski - Director
(British, 79 years old, born September 1947)
|
Resigned
|
|
|
Henry Barczynski - Director
(British, 79 years old, born September 1947)
Appointed 11 November 1998, Resigned 14 March 2001
|
Resigned
|
|
|
Patrick Bradbury - Director
(American, 85 years old, born April 1941)
Appointed 01 May 2001, Resigned 03 June 2011
|
Resigned
|
|
|
Simon Clifford - Director
(United Kingdom, 59 years old, born April 1967)
Appointed 24 February 2004, Resigned 29 September 2006
|
Resigned
|
|
|
Ian Davies - Director
(British, 61 years old, born May 1965)
Appointed 31 August 2012, Resigned 13 June 2016
|
Resigned
|
|
|
Graham Davis - Director
(British, 63 years old, born June 1963)
Appointed 14 February 1997, Resigned 11 November 1998
|
Resigned
|
|
|
Amin Dedhar - Director
(British, 68 years old, born September 1958)
Appointed 14 March 2001, Resigned 24 February 2004
|
Resigned
|
|
|
Simon Derry - Director
(British, 65 years old, born February 1961)
Appointed 13 June 2016, Resigned 04 January 2017
|
Resigned
|
|
|
Peter Haertel - Director
(British, 58 years old, born January 1968)
Appointed 15 December 1998, Resigned 03 May 2013
|
Resigned
|
|
|
John Hawkins - Director
(British, 73 years old, born October 1953)
Appointed 04 January 2017, Resigned 08 May 2017
|
Resigned
|
|
|
Robin Howe - Director
(British, 79 years old, born October 1947)
Appointed 03 February 2017, Resigned 25 June 2020
|
Resigned
|
|
|
Nicola Johnson - Director
(British, 41 years old, born February 1985)
Appointed 23 July 2015, Resigned 13 June 2016
|
Resigned
|
|
|
Christopher Lay - Director
(British, 65 years old, born June 1961)
Appointed 16 May 1994, Resigned 14 February 1997
|
Resigned
|
|
|
Paul Norridge - Director
(British, 56 years old, born April 1970)
Appointed 19 March 2013, Resigned 23 July 2015
|
Resigned
|
|
|
Graham Pitman - Director
(British, 76 years old, born July 1950)
Appointed 26 June 2020
|
Active
|
|
|
Stephen Rudd - Director
(British, 75 years old, born July 1951)
Appointed 19 March 2013, Resigned 30 June 2014
|
Resigned
|
|
|
James Trumper - Director
(British, 65 years old, born August 1961)
Appointed 03 June 2011, Resigned 31 August 2012
|
Resigned
|
|
|
John Varney - Director
(British, 70 years old, born September 1956)
Appointed 08 May 2017
|
Active
|
|
|
James Walton - Director
(British, 47 years old, born May 1979)
Appointed 13 June 2016, Resigned 03 February 2017
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 07 April 1992, Resigned 07 April 1993
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 April 1992, Resigned 07 April 1992
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Resigned
|
