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Richard Amos - Director
(British, 59 years old, born February 1967)
Appointed 15 September 2004, Resigned 18 June 2007
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Resigned
|
|
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Neshia Batchasingh - Director
(British, 53 years old, born June 1973)
Appointed 25 February 2010, Resigned 12 August 2014
|
Resigned
|
|
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Stephen Callahan - Director
(British, 66 years old, born December 1960)
Appointed 09 June 1998, Resigned 15 March 1999
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Resigned
|
|
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Nicholas Caunter - Director
(British, 68 years old, born November 1958)
Appointed 04 September 2000, Resigned 01 September 2003
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Resigned
|
|
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Ricardo Caupers - Director
(Portuguese, 50 years old, born September 1976)
Appointed 03 June 2014
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Active
|
|
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Carlyle Clump - Director
(British, 73 years old, born February 1953)
Appointed 05 October 1998, Resigned 28 February 2013
|
Resigned
|
|
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Oliver Cooke - Director
(British, 72 years old, born December 1954)
Appointed 16 December 1996, Resigned 09 June 1998
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Resigned
|
|
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Clive Drysdale - Director
(British, 64 years old, born September 1962)
Appointed 01 October 2007, Resigned 08 April 2012
|
Resigned
|
|
|
Fabio Giuseppetti - Director
(Italian, 61 years old, born April 1965)
Appointed 25 January 2007
|
Active
|
|
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Thomas Good - Director
(British, 61 years old, born June 1965)
Appointed 08 August 2000, Resigned 31 December 2003
|
Resigned
|
|
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Roger Neville - Director
(British, 80 years old, born June 1946)
Appointed 25 March 1996, Resigned 16 December 1996
|
Resigned
|
|
|
Robert Parsons - Director
(British, 68 years old, born September 1958)
Appointed 04 September 2000, Resigned 01 September 2003
|
Resigned
|
|
|
Graham Pooley - Director
(British, 77 years old, born September 1949)
Appointed 25 March 1996, Resigned 16 December 1996
|
Resigned
|
|
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Christopher Poulton - Director
(British, 74 years old, born November 1952)
Appointed 25 March 1996, Resigned 01 January 1997
|
Resigned
|
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Brian Raven - Director
(British, 70 years old, born April 1956)
Appointed 16 December 1996, Resigned 09 June 1998
|
Resigned
|
|
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Ernest Richardson - Director
(British, 76 years old, born January 1950)
Appointed 25 March 1996, Resigned 16 December 1996
|
Resigned
|
|
|
Matthew Turner - Director
(British, 63 years old, born November 1963)
Appointed 25 January 2007, Resigned 21 September 2007
|
Resigned
|
|
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Nigel Whittaker - Director
(British, 78 years old, born November 1948)
Appointed 25 March 1996, Resigned 16 December 1996
|
Resigned
|
|
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Nigel Whittaker - Director
(British, 78 years old, born November 1948)
Appointed 09 June 1998, Resigned 18 October 2006
|
Resigned
|
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E P S Secretaries Limited - Nominee Secretary
Appointed 27 October 1995, Resigned 25 March 1996
|
Resigned
|
|
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Mikjon Limited - Nominee Director
Appointed 27 October 1995, Resigned 25 March 1996
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Resigned
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