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Helen Adams - Director
(British, 63 years old, born February 1963)
Appointed 24 December 1997, Resigned 30 November 1999
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Resigned
|
|
|
Anthony Bambridge - Director
(British, 81 years old, born May 1945)
Appointed 29 January 1998, Resigned 25 March 1998
|
Resigned
|
|
|
Graham Brown - Director
(British, 74 years old, born April 1952)
Appointed 03 December 1996, Resigned 03 February 2005
|
Resigned
|
|
|
Cary Coates - Director
(British, 72 years old, born June 1954)
Appointed 02 January 1998, Resigned 10 October 2003
|
Resigned
|
|
|
David Deacon - Director
(British, 80 years old, born February 1946)
Appointed 02 January 1998, Resigned 30 April 1999
|
Resigned
|
|
|
Mark Evans - Director
(British, 67 years old, born March 1959)
Appointed 02 January 1998, Resigned 31 December 2000
|
Resigned
|
|
|
Simon Freethy - Director
(British, 62 years old, born July 1964)
Appointed 03 December 1996, Resigned 28 May 1997
|
Resigned
|
|
|
Roy French - Director
(British, 61 years old, born July 1965)
Appointed 11 June 2012
|
Active
|
|
|
Stuart Geekie - Director
(British, 60 years old, born July 1966)
Appointed 05 April 2005, Resigned 06 April 2009
|
Resigned
|
|
|
Mikael Gustavsson - Director
(Swedish, 62 years old, born May 1964)
Appointed 24 February 2009
|
Active
|
|
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Timothy Hart - Director
(British, 73 years old, born August 1953)
Appointed 23 December 1997, Resigned 31 May 1998
|
Resigned
|
|
|
Ian Hawkins - Director
(British, 76 years old, born May 1950)
Appointed 03 December 1996, Resigned 03 February 2005
|
Resigned
|
|
|
Andrew Hoare - Director
(British, 70 years old, born July 1956)
Appointed 06 April 2009, Resigned 15 June 2012
|
Resigned
|
|
|
Ralf Lauterbach - Director
(German, 68 years old, born July 1958)
Appointed 03 February 2005, Resigned 31 December 2005
|
Resigned
|
|
|
Joachim Schurholz - Director
(German, 60 years old, born March 1966)
Appointed 03 February 2005, Resigned 06 April 2009
|
Resigned
|
|
|
Andrew Tweddle - Director
(Other, 62 years old, born May 1964)
Appointed 30 November 1999, Resigned 06 April 2009
|
Resigned
|
|
|
Julie Wilder - Director
(English, 59 years old, born February 1967)
Appointed 05 April 2005, Resigned 06 April 2009
|
Resigned
|
|
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Andrew Young - Director
(British, 65 years old, born June 1961)
Appointed 25 March 1998, Resigned 06 April 2009
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 26 November 1996, Resigned 03 December 1996
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 26 November 1996, Resigned 03 December 1996
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Resigned
|
