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Mark Boyd - Director
(British, 70 years old, born May 1956)
Appointed 12 February 1997, Resigned 04 December 2001
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Resigned
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Clive Boyle - Director
(British, 71 years old, born June 1955)
Appointed 01 August 1998, Resigned 08 June 2006
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Resigned
|
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Simon Curwen - Director
(British, 67 years old, born May 1959)
Appointed 16 August 1993
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Active
|
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Richard Hall - Director
(British, 66 years old, born August 1960)
Appointed 16 August 1993, Resigned 12 February 1997
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Resigned
|
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Richard Higham - Director
(British, 68 years old, born January 1958)
Appointed 16 August 1993, Resigned 06 July 2012
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Resigned
|
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Diane Holdorf - Director
(American, 59 years old, born November 1967)
Appointed 20 October 1999, Resigned 26 January 2001
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Resigned
|
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Ian Knight - Director
(British, 75 years old, born April 1951)
Appointed 01 August 2001, Resigned 31 May 2013
|
Resigned
|
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Kevin Schofield - Director
(British, 65 years old, born March 1961)
Appointed 27 November 2001, Resigned 30 June 2003
|
Resigned
|
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John Tarrant - Director
(British, 85 years old, born November 1941)
Appointed 11 March 1998, Resigned 15 March 2000
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Resigned
|
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Joseph Teer - Director
(British, 56 years old, born January 1970)
Appointed 09 April 1999, Resigned 21 September 2012
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Resigned
|
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Ruth Wales - Director
(British, 69 years old, born November 1957)
Appointed 02 January 2007, Resigned 18 October 2013
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 29 June 1993, Resigned 16 August 1993
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 June 1993, Resigned 16 August 1993
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Resigned
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