|
|
Thomas Black - Director (British, 67 years old, born December 1959)
Appointed 19 July 2006, Resigned 26 January 2009
|
Resigned
|
|
|
Linda Clark - Director (British, 74 years old, born January 1952)
Appointed 17 February 1997, Resigned 01 March 2005
|
Resigned
|
|
|
Andrew Clark - Director (British, 72 years old, born November 1954)
Appointed 17 February 1997, Resigned 19 July 2006
|
Resigned
|
|
|
Christopher Coker - Director (British, 58 years old, born September 1968)
Appointed 22 June 2010, Resigned 30 October 2012
|
Resigned
|
|
|
Colin Evans - Director (British, 58 years old, born January 1968)
Appointed 19 July 2006, Resigned 26 January 2009
|
Resigned
|
|
|
Amanda Gradden - Director (British, 58 years old, born March 1968)
Appointed 19 July 2006, Resigned 26 January 2009
|
Resigned
|
|
|
Ian McLaren - Director (British, 58 years old, born August 1968)
Appointed 26 January 2009, Resigned 31 March 2010
|
Resigned
|
|
|
Bijon Raychawdhuri - Director (British, 65 years old, born October 1961)
Appointed 26 November 2012
|
Active
|
|
|
Nicholas Spenceley - Director (British, 67 years old, born June 1959)
Appointed 01 March 2005, Resigned 19 July 2006
|
Resigned
|
|
|
Martin Sutherland - Director (British, 58 years old, born December 1968)
Appointed 26 January 2009
|
Active
|
|
|
Kevin Wilson - Director (British, 54 years old, born March 1972)
Appointed 31 March 2010, Resigned 22 June 2010
|
Resigned
|
|
|
Chettleburgh International Limited - Nominee Secretary
Appointed 17 February 1997, Resigned 17 February 1997
|
Resigned
|