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Arthur Angear - Director
(British, 86 years old, born November 1940)
Appointed 10 January 1997, Resigned 01 January 2001
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Resigned
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Arthur Arscott - Director
(British, 83 years old, born July 1943)
Appointed 18 January 1999, Resigned 21 July 2009
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Resigned
|
|
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Karen Atterbury - Director
(British, 50 years old, born February 1976)
Appointed 09 May 2022, Resigned 28 February 2023
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Resigned
|
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William Brownlie - Director
(American, 73 years old, born June 1953)
Appointed 28 February 2023
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Active
|
|
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Judith Cottrell - Director
(British, 55 years old, born November 1971)
Appointed 30 April 2020, Resigned 28 February 2023
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Resigned
|
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Andrew Gillespie - Director
(British, 57 years old, born May 1969)
Appointed 28 February 2023
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Active
|
|
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David Gormley - Director
(British, 63 years old, born January 1963)
Appointed 04 December 2018, Resigned 04 February 2022
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Resigned
|
|
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Alan Hearne - Director
(British, 74 years old, born August 1952)
Appointed 26 July 1999, Resigned 31 August 2017
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Resigned
|
|
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Nicholas Keeler - Director
(British, 64 years old, born March 1962)
Appointed 05 June 1996, Resigned 31 March 2004
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Resigned
|
|
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Lucy Keeler - Director
(British, 61 years old, born September 1965)
Appointed 05 June 1996, Resigned 26 July 1999
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Resigned
|
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Daniel Minton - Director
(British, 65 years old, born February 1961)
Appointed 01 January 1997, Resigned 01 January 2001
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Resigned
|
|
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Moira Pook - Director
(British, 68 years old, born November 1958)
Appointed 05 June 1997, Resigned 26 July 1999
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Resigned
|
|
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Geoffrey Pook - Director
(British, 72 years old, born April 1954)
Appointed 05 June 1996, Resigned 04 October 2001
|
Resigned
|
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April Rigby - Director
(British, 65 years old, born August 1961)
Appointed 26 July 1999, Resigned 01 November 2000
|
Resigned
|
|
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Nicholas Rowe - Director
(British, 68 years old, born October 1958)
Appointed 01 September 2017, Resigned 04 December 2018
|
Resigned
|
|
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Gerald Shotton - Director
(British, 70 years old, born August 1956)
Appointed 01 July 1998, Resigned 01 January 2001
|
Resigned
|
|
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Gary Young - Director
(British, 66 years old, born January 1960)
Appointed 01 November 2000, Resigned 30 April 2020
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 26 April 1996, Resigned 05 June 1996
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 26 April 1996, Resigned 05 June 1996
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Resigned
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