|
|
Steven Draper - Director (British, 67 years old, born July 1959)
Appointed 16 June 2004, Resigned 10 December 2012
|
Resigned
|
|
|
Peter Everett - Director (British, 72 years old, born May 1954)
Appointed 16 June 2004
|
Active
|
|
|
Lynne Gilder - Director (British, 49 years old, born May 1977)
Appointed 10 December 2012, Resigned 06 October 2017
|
Resigned
|
|
|
Geoffrey Hunt - Director (British, 88 years old, born November 1938)
Appointed 03 July 1996, Resigned 16 June 2004
|
Resigned
|
|
|
Barbara Hunt - Director (British, 75 years old, born July 1951)
Appointed 14 January 1999, Resigned 16 June 2004
|
Resigned
|
|
|
David Kemp - Director (British, 58 years old, born February 1968)
Appointed 10 December 2012, Resigned 07 May 2015
|
Resigned
|
|
|
Anthony Latham - Director (British, 79 years old, born January 1947)
Appointed 03 July 1996, Resigned 10 December 2012
|
Resigned
|
|
|
Derrick MacKenzie - Director (British, 58 years old, born August 1968)
Appointed 30 April 2012
|
Active
|
|
|
Andrew Ramage - Director (British, 47 years old, born June 1979)
Appointed 10 December 2012, Resigned 30 November 2014
|
Resigned
|
|
|
Leslie Smith - Director (British, 85 years old, born April 1941)
Appointed 05 October 1999, Resigned 16 June 2004
|
Resigned
|
|
|
Leslie Smith - Director (British, 85 years old, born April 1941)
Appointed 03 July 1996, Resigned 14 January 1999
|
Resigned
|
|
|
Colin Stewart - Director (British, 88 years old, born January 1938)
Appointed 03 July 1996, Resigned 30 November 1996
|
Resigned
|
|
|
Jordan Company Secretaries Limited - Secretary
Appointed 30 November 2014, Resigned 17 November 2016
|
Resigned
|
|
|
Rm Nominees Limited - Nominee Director
Appointed 25 March 1996, Resigned 03 July 1996
|
Resigned
|
|
|
Rm Registrars Limited - Nominee Secretary
Appointed 25 March 1996, Resigned 03 July 1996
|
Resigned
|