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Thomas Hart - Director
(British, 88 years old, born December 1938)
Appointed 07 July 1998, Resigned 24 December 2000
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Resigned
|
|
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Anthony Jefferies - Director
(British, 88 years old, born April 1938)
Appointed 30 June 1997, Resigned 11 April 2000
|
Resigned
|
|
|
Matthew Kearsey - Director
(British, 54 years old, born September 1972)
Appointed 25 April 2019
|
Active
|
|
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Robert MacKenzie - Director
(British, 79 years old, born November 1947)
Appointed 19 July 1999, Resigned 14 March 2003
|
Resigned
|
|
|
Alastair MacLeay - Director
(British, 87 years old, born January 1939)
Appointed 30 June 1997, Resigned 09 July 1999
|
Resigned
|
|
|
Michael Owen - Director
(British, 56 years old, born September 1970)
Appointed 25 September 2017, Resigned 25 April 2019
|
Resigned
|
|
|
James Scott - Director
(British, 67 years old, born June 1959)
Appointed 01 February 2002, Resigned 25 September 2017
|
Resigned
|
|
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David Woodhouse - Director
(British, 66 years old, born May 1960)
Appointed 25 December 2000, Resigned 01 January 2009
|
Resigned
|
|
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Anthony Woodhouse - Director
(British, 61 years old, born July 1965)
Appointed 23 March 2009
|
Active
|
|
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Instant Companies Limited - Nominee Director
Appointed 09 June 1997, Resigned 30 June 1997
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 June 1997, Resigned 30 June 1997
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Resigned
|
