|
|
Edward Bolus - Director (British, 47 years old, born March 1979)
Appointed 31 March 2023
|
Active
|
|
|
David Bower - Director (British, 54 years old, born February 1972)
Appointed 28 July 2008, Resigned 31 March 2023
|
Resigned
|
|
|
Richard Harpin - Director (British, 62 years old, born September 1964)
Appointed 21 March 1996, Resigned 28 February 2006
|
Resigned
|
|
|
Caroline Thomas - Director (British, 60 years old, born December 1966)
Appointed 28 February 2006, Resigned 28 July 2008
|
Resigned
|
|
|
Brian Whitty - Director (British, 72 years old, born January 1954)
Appointed 19 March 1996, Resigned 21 March 1996
|
Resigned
|
|
|
Brian Whitty - Director (British, 72 years old, born January 1954)
Appointed 24 June 1998, Resigned 28 February 2006
|
Resigned
|
|
|
Athelston Williams - Director (British, 69 years old, born November 1957)
Appointed 21 March 1996, Resigned 24 March 2000
|
Resigned
|
|
|
Colin Winsper - Director (British, 88 years old, born September 1938)
Appointed 19 March 1996, Resigned 24 June 1998
|
Resigned
|
|
|
Meaujo Incorporations Limited - Nominee Director
Appointed 01 November 1995, Resigned 19 March 1996
|
Resigned
|
|
|
Philsec Limited - Nominee Secretary
Appointed 01 November 1995, Resigned 19 March 1996
|
Resigned
|