|
|
Anthony Allen - Director
(British, 76 years old, born April 1950)
Appointed 30 March 2000, Resigned 17 October 2001
|
Resigned
|
|
|
John Barnsley - Director
(British, 78 years old, born May 1948)
Appointed 16 April 1998, Resigned 30 March 2000
|
Resigned
|
|
|
John Berriman - Director
(British, 70 years old, born July 1956)
Appointed 14 July 2000, Resigned 30 September 2006
|
Resigned
|
|
|
Michael Bishopp - Director
(British, 76 years old, born May 1950)
Appointed 16 April 1998, Resigned 30 March 2000
|
Resigned
|
|
|
Paul Boorman - Director
(British, 74 years old, born March 1952)
Appointed 14 July 2000, Resigned 31 October 2003
|
Resigned
|
|
|
David Bridger - Director
(British, 82 years old, born October 1944)
Appointed 16 April 1998, Resigned 30 March 2000
|
Resigned
|
|
|
Ian Brindle - Director
(British, 83 years old, born August 1943)
Appointed 16 April 1998, Resigned 30 March 2000
|
Resigned
|
|
|
Andrew Cope - Director
(British, 62 years old, born July 1964)
Appointed 01 July 2016
|
Active
|
|
|
Peter Davis - Director
(British, 80 years old, born November 1946)
Appointed 27 June 1996, Resigned 30 March 2000
|
Resigned
|
|
|
Kevin Ellis - Director
(British, 63 years old, born July 1963)
Appointed 27 September 2013, Resigned 01 July 2016
|
Resigned
|
|
|
Moira Elms - Director
(British, 68 years old, born August 1958)
Appointed 31 October 2003, Resigned 30 September 2013
|
Resigned
|
|
|
Patrick Figgis - Director
(British, 69 years old, born November 1957)
Appointed 30 March 2000, Resigned 31 October 2003
|
Resigned
|
|
|
William Harrison-Cripps - Director
(United Kingdom, 76 years old, born January 1950)
Appointed 16 April 1998, Resigned 30 March 2000
|
Resigned
|
|
|
Charles Hartz - Director
(American, 80 years old, born March 1946)
Appointed 27 June 1996, Resigned 16 April 1998
|
Resigned
|
|
|
Peter Hazell - Director
(British, 78 years old, born August 1948)
Appointed 30 March 2000, Resigned 30 June 2000
|
Resigned
|
|
|
Gordon Horsfield - Director
(British, 80 years old, born August 1946)
Appointed 16 April 1998, Resigned 30 June 2002
|
Resigned
|
|
|
Rodger Hughes - Director
(British, 78 years old, born August 1948)
Appointed 16 April 1998, Resigned 30 March 2000
|
Resigned
|
|
|
Warwick Hunt - Director
(New Zealander, 64 years old, born October 1962)
Appointed 01 October 2013
|
Active
|
|
|
Stephanie Hyde - Director
(British, 53 years old, born April 1973)
Appointed 01 July 2016, Resigned 06 September 2017
|
Resigned
|
|
|
Geoffrey Johnson - Director
(British, 79 years old, born October 1947)
Appointed 27 June 1996, Resigned 16 April 1998
|
Resigned
|
|
|
Owen Jonathan - Director
(British, 74 years old, born August 1952)
Appointed 31 October 2003, Resigned 31 December 2012
|
Resigned
|
|
|
Kieran Poynter - Director
(British, 76 years old, born August 1950)
Appointed 16 April 1998, Resigned 12 December 2008
|
Resigned
|
|
|
Dan Schwarzmann - Director
(British, 63 years old, born July 1963)
Appointed 06 September 2017
|
Active
|
|
|
John Smith - Director
(British, 72 years old, born October 1954)
Appointed 14 August 2002, Resigned 31 October 2003
|
Resigned
|
|
|
Keith Tilson - Director
(British, 71 years old, born February 1955)
Appointed 01 October 2006, Resigned 30 September 2013
|
Resigned
|
|
|
Alan Turner - Director
(British, 85 years old, born August 1941)
Appointed 16 April 1998, Resigned 30 March 2000
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 27 June 1996, Resigned 27 June 1996
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 27 June 1996, Resigned 27 June 1996
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Director
Appointed 27 June 1996, Resigned 27 June 1996
|
Resigned
|
