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Thomas Bartlam - Director
(British, 79 years old, born December 1947)
Appointed 18 April 2011
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Active
|
|
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Roderic Birkett - Director
(British, 65 years old, born April 1961)
Appointed 01 August 2008
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Active
|
|
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Michael Bishop - Director
(British, 76 years old, born October 1950)
Appointed 24 November 1994, Resigned 08 June 1998
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Resigned
|
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Peter Dicks - Director
(British, 84 years old, born August 1942)
Appointed 30 November 1999, Resigned 17 July 2014
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Resigned
|
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Christopher Gibbons - Director
(British, 96 years old, born May 1930)
Appointed 21 October 1994, Resigned 24 November 1994
|
Resigned
|
|
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John Hancox - Director
(British, 85 years old, born January 1941)
Appointed 03 August 1998, Resigned 06 October 2012
|
Resigned
|
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Robert Jeens - Director
(British, 73 years old, born December 1953)
Appointed 01 September 2010, Resigned 18 April 2011
|
Resigned
|
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James Kerr Muir - Director
(British, 85 years old, born March 1941)
Appointed 25 November 1994, Resigned 01 December 2010
|
Resigned
|
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Christopher Poll - Director
(British, 80 years old, born September 1946)
Appointed 25 November 1994, Resigned 25 January 2000
|
Resigned
|
|
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Andrew Sutch - Director
(British, 74 years old, born July 1952)
Appointed 21 October 1994, Resigned 24 November 1994
|
Resigned
|
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James West - Director
(British, 79 years old, born April 1947)
Appointed 24 November 1994, Resigned 12 December 2011
|
Resigned
|
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Nigel Whittaker - Director
(British, 78 years old, born November 1948)
Appointed 28 August 1998, Resigned 24 September 2008
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Resigned
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Capita Company Secretarial Services Limited - Secretary
Appointed 01 March 2013
|
Active
|
|
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Gartmore Investment Limited - Secretary
Appointed 24 November 1994, Resigned 31 August 2011
|
Resigned
|
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Henderson Secretarial Services Limited - Secretary
Appointed 31 August 2011, Resigned 28 February 2013
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 06 October 1994, Resigned 21 October 1994
|
Resigned
|
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Swift Incorporations Limited - Nominee Director
Appointed 06 October 1994, Resigned 21 October 1994
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 October 1994, Resigned 21 October 1994
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Resigned
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