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Inil Abraham - Director
(British, 75 years old, born February 1951)
Appointed 18 May 2001, Resigned 17 September 2002
|
Resigned
|
|
|
Andrew Balcombe - Director
(British, 84 years old, born August 1942)
Appointed 24 January 2000, Resigned 18 May 2001
|
Resigned
|
|
|
Laurence Brass - Director
(British, 79 years old, born July 1947)
Appointed 18 May 2001, Resigned 24 September 2003
|
Resigned
|
|
|
David Bruce - Director
(British, 80 years old, born August 1946)
Appointed 20 October 1997, Resigned 17 September 2002
|
Resigned
|
|
|
Peter Catto - Director
(British, 84 years old, born August 1942)
Appointed 24 January 2000, Resigned 30 November 2001
|
Resigned
|
|
|
Piers Corbyn - Director
(British, 79 years old, born March 1947)
Appointed 16 September 1997, Resigned 24 January 2000
|
Resigned
|
|
|
Stuart Duncan - Director
(British, 71 years old, born March 1955)
Appointed 17 September 2002, Resigned 19 January 2004
|
Resigned
|
|
|
Christine Herbert - Director
(British, 56 years old, born June 1970)
Appointed 02 May 2017
|
Active
|
|
|
David Jackson - Director
(British, 85 years old, born May 1941)
Appointed 09 June 1998, Resigned 24 January 2000
|
Resigned
|
|
|
Brian McArthur Muscroft - Director
(British, 63 years old, born November 1963)
Appointed 24 September 2003, Resigned 25 June 2004
|
Resigned
|
|
|
Adam Moloney - Director
(British, 57 years old, born November 1969)
Appointed 20 September 2006, Resigned 02 May 2017
|
Resigned
|
|
|
David Morgan - Director
(British, 59 years old, born August 1967)
Appointed 16 September 1997, Resigned 24 January 2000
|
Resigned
|
|
|
Michael Neville - Director
(British, 72 years old, born July 1954)
Appointed 18 May 2001, Resigned 19 January 2004
|
Resigned
|
|
|
Paul Parry - Director
(British, 60 years old, born May 1966)
Appointed 08 January 2002, Resigned 19 January 2004
|
Resigned
|
|
|
Nicholas Philpot - Director
(British, 62 years old, born February 1964)
Appointed 25 June 2004
|
Active
|
|
|
Hugh Reynolds - Director
(British, 88 years old, born May 1938)
Appointed 17 September 2002, Resigned 19 January 2004
|
Resigned
|
|
|
Gerald Russell - Director
(British, 76 years old, born May 1950)
Appointed 20 October 1997, Resigned 18 May 2001
|
Resigned
|
|
|
Robert Schneiderman - Director
(British, 62 years old, born September 1964)
Appointed 18 May 2001, Resigned 08 January 2002
|
Resigned
|
|
|
Martin Smith - Director
(British, 71 years old, born June 1955)
Appointed 17 September 2002, Resigned 19 January 2004
|
Resigned
|
|
|
Nigel Tatlock - Director
(British, 65 years old, born October 1961)
Appointed 18 May 2001, Resigned 26 March 2002
|
Resigned
|
|
|
Martin Turner - Director
(British, 68 years old, born April 1958)
Appointed 24 September 2003, Resigned 20 September 2006
|
Resigned
|
|
|
Melvyn Wallis - Director
(British, 80 years old, born November 1946)
Appointed 16 September 1997, Resigned 24 January 2000
|
Resigned
|
|
|
John Wood - Director
(British, 63 years old, born March 1963)
Appointed 08 January 2002, Resigned 17 September 2002
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 29 May 1997, Resigned 16 September 1997
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 29 May 1997, Resigned 16 September 1997
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Director
Appointed 29 May 1997, Resigned 16 September 1997
|
Resigned
|
