|
|
Andrew Bondswell - Director (British, 62 years old, born December 1964)
Appointed 01 December 2000, Resigned 01 November 2001
|
Resigned
|
|
|
Keith Bowhill - Director (British, 76 years old, born January 1950)
Appointed 16 February 1998, Resigned 08 March 1999
|
Resigned
|
|
|
John Cassells - Director (British, 65 years old, born August 1961)
Appointed 27 June 2012, Resigned 26 August 2015
|
Resigned
|
|
|
Peter Dawe - Director (British, 67 years old, born July 1959)
Appointed 05 July 1996, Resigned 03 June 1997
|
Resigned
|
|
|
Christopher Edge - Director (British, 77 years old, born July 1949)
Appointed 05 July 1996, Resigned 31 May 1998
|
Resigned
|
|
|
Stephen Edwards - Director (British, 62 years old, born February 1964)
Appointed 16 December 1999, Resigned 24 April 2001
|
Resigned
|
|
|
Fiona Goodwille - Director (British, 76 years old, born November 1950)
Appointed 11 April 1995, Resigned 05 July 1996
|
Resigned
|
|
|
Colin Goodwille - Director (British, 80 years old, born August 1946)
Appointed 11 April 1995, Resigned 26 August 2015
|
Resigned
|
|
|
Robert Gunlack - Director (British, 79 years old, born February 1947)
Appointed 22 June 2000, Resigned 30 April 2012
|
Resigned
|
|
|
James Herbert - Director (American, 86 years old, born July 1940)
Appointed 26 August 2015
|
Active
|
|
|
Alan Hillary - Director (British, 73 years old, born November 1953)
Appointed 01 July 1995, Resigned 29 February 1996
|
Resigned
|
|
|
Andrew Holmes - Director (British, 82 years old, born May 1944)
Appointed 27 October 1998, Resigned 28 February 2001
|
Resigned
|
|
|
Stephen Holmes - Director (British, 79 years old, born April 1947)
Appointed 26 August 2015
|
Active
|
|
|
Ian Morris - Director (British, 62 years old, born February 1964)
Appointed 01 May 2014, Resigned 26 August 2015
|
Resigned
|
|
|
Sandy Primrose - Director (British, 82 years old, born December 1944)
Appointed 19 May 1995, Resigned 28 June 1996
|
Resigned
|
|
|
Steve Quinlan - Director (American, 63 years old, born June 1963)
Appointed 26 August 2015
|
Active
|
|
|
Bernard Rapson - Director (British, 74 years old, born August 1952)
Appointed 01 December 1999, Resigned 20 December 2000
|
Resigned
|
|
|
Peter Smith - Director (British, 88 years old, born November 1938)
Appointed 01 June 1998, Resigned 17 May 2000
|
Resigned
|
|
|
Paul Smith - Director (British, 53 years old, born November 1973)
Appointed 01 May 2014, Resigned 26 August 2015
|
Resigned
|
|
|
Christopher Stanley - Director (British, 71 years old, born March 1955)
Appointed 05 July 1996, Resigned 14 October 1998
|
Resigned
|
|
|
James Stewart - Director (British, 77 years old, born March 1949)
Appointed 17 December 1998, Resigned 30 June 2003
|
Resigned
|
|
|
Allan Syms - Director (British, 70 years old, born October 1956)
Appointed 02 June 1999, Resigned 31 May 2000
|
Resigned
|
|
|
Howard Thomas - Director (British, 90 years old, born May 1936)
Appointed 11 July 1997, Resigned 28 September 2000
|
Resigned
|
|
|
Malcolm Walpole - Director (British, 80 years old, born August 1946)
Appointed 27 November 1996, Resigned 01 October 1997
|
Resigned
|
|
|
A B & C Secretarial Limited - Nominee Secretary
Appointed 06 April 1995, Resigned 11 April 1995
|
Resigned
|
|
|
A B & C Secretarial Limited - Director
Appointed 06 April 1995, Resigned 11 April 1995
|
Resigned
|
|
|
Inhoco Formations Limited - Nominee Director
Appointed 06 April 1995, Resigned 11 April 1995
|
Resigned
|