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John Berry - Director
(British, 74 years old, born January 1952)
Appointed 30 March 1993, Resigned 04 September 2001
|
Resigned
|
|
|
Jayne Burrell - Director
(British, 52 years old, born November 1974)
Appointed 19 March 2012, Resigned 12 December 2014
|
Resigned
|
|
|
Suzanne Chase - Director
(British, 64 years old, born July 1962)
Appointed 04 September 2001, Resigned 04 March 2005
|
Resigned
|
|
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Tarsem Dhaliwal - Director
(British, 63 years old, born October 1963)
Appointed 04 March 2005
|
Active
|
|
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Tarsem Dhaliwal - Director
(British, 63 years old, born October 1963)
Appointed 30 June 1999, Resigned 25 January 2002
|
Resigned
|
|
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William Hoskins - Director
(British, 73 years old, born January 1953)
Appointed 16 July 2001, Resigned 04 March 2005
|
Resigned
|
|
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James Leigh - Director
(British, 81 years old, born August 1945)
Appointed 30 March 1993, Resigned 30 June 1999
|
Resigned
|
|
|
Andrew Pritchard - Director
(British, 68 years old, born August 1958)
Appointed 04 March 2005, Resigned 19 March 2012
|
Resigned
|
|
|
Duncan Vaughan - Director
(British, 54 years old, born November 1972)
Appointed 12 December 2014, Resigned 24 November 2015
|
Resigned
|
|
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Richard Walker - Director
(British, 46 years old, born August 1980)
Appointed 24 November 2015
|
Active
|
|
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Malcolm Walker - Director
(British,, 80 years old, born February 1946)
Appointed 24 November 2015
|
Active
|
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Instant Companies Limited - Nominee Director
Appointed 17 March 1993, Resigned 30 March 1993
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 March 1993, Resigned 30 March 1993
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Resigned
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