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Nicholas Archer - Director
(British, 55 years old, born January 1971)
Appointed 01 January 2003, Resigned 10 November 2006
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Resigned
|
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Matthew Fleming - Director
(British, 62 years old, born December 1964)
Appointed 01 January 2004, Resigned 21 January 2010
|
Resigned
|
|
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Richard Glynn - Director
(British, 62 years old, born July 1964)
Appointed 15 March 1996, Resigned 31 March 2001
|
Resigned
|
|
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Colin Hatfield - Director
(British, 61 years old, born February 1965)
Appointed 24 September 2008
|
Active
|
|
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Julian Horn-Smith - Director
(British, 78 years old, born December 1948)
Appointed 04 July 2008, Resigned 17 March 2009
|
Resigned
|
|
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Anthony Lennox - Director
(British, 57 years old, born April 1969)
Appointed 12 September 2002, Resigned 25 May 2011
|
Resigned
|
|
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Michael Lockett - Director
(British, 78 years old, born April 1948)
Appointed 22 July 1996
|
Active
|
|
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Peter Miller - Director
(British, 84 years old, born May 1942)
Appointed 01 May 1997, Resigned 16 March 1999
|
Resigned
|
|
|
Fiona Miller Smith - Director
(British, 56 years old, born July 1970)
Appointed 20 September 2006, Resigned 24 September 2008
|
Resigned
|
|
|
William Muirhead - Director
(British, 80 years old, born July 1946)
Appointed 31 March 2003, Resigned 15 October 2008
|
Resigned
|
|
|
Alban Newman - Director
(British, 63 years old, born October 1963)
Appointed 08 January 2010, Resigned 25 May 2011
|
Resigned
|
|
|
Deborah Taylor - Director
(British, 60 years old, born May 1966)
Appointed 12 September 2002, Resigned 31 August 2005
|
Resigned
|
|
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Adam Way - Director
(British, 74 years old, born September 1952)
Appointed 31 August 2005, Resigned 28 January 2007
|
Resigned
|
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Gravitas Company Secretarial Services Limited - Secretary
Appointed 15 March 1996, Resigned 22 July 1996
|
Resigned
|
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Hallmark Registrars Limited - Nominee Director
Appointed 15 March 1996, Resigned 15 March 1996
|
Resigned
|
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 15 March 1996, Resigned 15 March 1996
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Resigned
|
