|
|
Steven Back - Director (British, 66 years old, born September 1960)
Appointed 02 September 2013, Resigned 31 March 2014
|
Resigned
|
|
|
Hugh Chamberlain - Director (British, 85 years old, born September 1941)
Appointed 04 June 1992, Resigned 07 August 1992
|
Resigned
|
|
|
Ian Childs - Director (British, 70 years old, born November 1956)
Appointed 08 September 1992
|
Active
|
|
|
Malcolm Cooke - Director (British, 84 years old, born October 1942)
Appointed 01 September 1996, Resigned 25 March 2022
|
Resigned
|
|
|
William Cooper - Director (British, 68 years old, born March 1958)
Appointed 28 August 2000, Resigned 14 July 2006
|
Resigned
|
|
|
Anthony Kleanthous - Director (British, 60 years old, born January 1966)
Appointed 28 January 1993, Resigned 08 February 1996
|
Resigned
|
|
|
Kypros Kyprianou - Director (British, 58 years old, born May 1968)
Appointed 12 March 2004
|
Active
|
|
|
Simon Lakin - Director (British, 59 years old, born September 1967)
Appointed 10 April 2008
|
Active
|
|
|
Kirsten Lawton - Director (British, 58 years old, born April 1968)
Appointed 25 March 2022
|
Active
|
|
|
Harold Myers - Director (British, 101 years old, born December 1925)
Appointed 07 August 1992, Resigned 08 September 1992
|
Resigned
|
|
|
Patricia Norris - Director (British, 93 years old, born January 1933)
Appointed 07 August 1992, Resigned 08 September 1992
|
Resigned
|
|
|
Theodoros Paphitis - Director (British, 67 years old, born September 1959)
Appointed 08 September 1992
|
Active
|
|
|
Steven Ring - Director (British, 65 years old, born February 1961)
Appointed 01 May 1995, Resigned 18 February 2000
|
Resigned
|
|
|
Richard Towner - Director (British, 90 years old, born October 1936)
Appointed 20 April 1995, Resigned 21 November 2018
|
Resigned
|
|
|
Luciene James Limited - Nominee Director
Appointed 13 May 1992, Resigned 04 June 1992
|
Resigned
|
|
|
The Company Registration Agents Limited - Nominee Secretary
Appointed 13 May 1992, Resigned 04 June 1992
|
Resigned
|