|
|
Jean Cusick - Director (British, 84 years old, born June 1942)
Appointed 19 October 1995, Resigned 28 September 2005
|
Resigned
|
|
|
David Cusick - Director (British, 81 years old, born June 1945)
Appointed 18 October 1995, Resigned 28 September 2005
|
Resigned
|
|
|
Brenda Davidson - Director (British, 72 years old, born January 1954)
Appointed 18 October 1995, Resigned 11 April 2008
|
Resigned
|
|
|
Peter Davidson - Director (British, 70 years old, born April 1956)
Appointed 18 October 1995, Resigned 30 September 2019
|
Resigned
|
|
|
Paul James - Director (British, 59 years old, born February 1967)
Appointed 30 September 2019, Resigned 30 September 2023
|
Resigned
|
|
|
Martin Payne - Director (British, 61 years old, born July 1965)
Appointed 30 September 2019, Resigned 28 February 2022
|
Resigned
|
|
|
Timothy Pullen - Director (British, 49 years old, born November 1977)
Appointed 01 November 2023
|
Active
|
|
|
Joseph Vorih - Director (American, 59 years old, born July 1967)
Appointed 28 February 2022
|
Active
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 18 October 1995, Resigned 18 October 1995
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 18 October 1995, Resigned 18 October 1995
|
Resigned
|