|
|
John Cuff - Director
(British, 90 years old, born January 1936)
Appointed 18 May 1995, Resigned 31 December 1995
|
Resigned
|
|
|
Michael Fudge - Director
(British, 88 years old, born February 1938)
Appointed 18 May 1995, Resigned 19 April 2001
|
Resigned
|
|
|
Brian Hendy - Director
(British, 80 years old, born July 1946)
Appointed 18 May 1995, Resigned 03 June 2016
|
Resigned
|
|
|
Norman Hendy - Director
(British, 88 years old, born November 1938)
Appointed 18 May 1995, Resigned 03 May 2016
|
Resigned
|
|
|
Paul Hendy - Director
(British, 59 years old, born December 1967)
Appointed 25 February 2011
|
Active
|
|
|
Ian Jones - Director
(British, 86 years old, born June 1940)
Appointed 18 May 1995, Resigned 21 December 2002
|
Resigned
|
|
|
Colin Moir - Director
(British, 72 years old, born November 1954)
Appointed 02 May 2001, Resigned 30 April 2015
|
Resigned
|
|
|
Jonathan Moritz - Director
(British, 59 years old, born October 1967)
Appointed 30 April 2015, Resigned 01 September 2025
|
Resigned
|
|
|
Timothy Mynott - Director
(British, 71 years old, born May 1955)
Appointed 18 May 1995, Resigned 10 November 2000
|
Resigned
|
|
|
Martin Reay - Director
(British, 50 years old, born August 1976)
Appointed 16 September 2025
|
Active
|
|
|
Frederick Woolley - Director
(British, 119 years old, born February 1907)
Appointed 18 May 1995, Resigned 12 April 1996
|
Resigned
|
|
|
Roy Woolley - Director
(British, 111 years old, born March 1915)
Appointed 18 May 1995, Resigned 24 April 2000
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 25 April 1995, Resigned 18 May 1995
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 25 April 1995, Resigned 18 May 1995
|
Resigned
|
