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Paul Birch - Director
(British, 66 years old, born May 1960)
Appointed 30 November 2007
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Active
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Ronald Buzzacott - Director
(British, 69 years old, born July 1957)
Appointed 16 March 1998, Resigned 22 June 2004
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Resigned
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James Cheetham - Director
(British, 84 years old, born December 1942)
Appointed 16 March 1998, Resigned 12 April 2001
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Resigned
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Andrew Eastwood - Director
(British, 58 years old, born December 1968)
Appointed 22 August 2011
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Active
|
|
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Roland Farrar - Director
(British, 74 years old, born April 1952)
Appointed 08 November 2002, Resigned 31 July 2008
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Resigned
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Philip Fellowes Prynne - Director
(British, 64 years old, born March 1962)
Appointed 01 March 2007, Resigned 21 September 2007
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Resigned
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Lee Greenbury - Director
(British, 63 years old, born December 1963)
Appointed 30 November 2007, Resigned 22 August 2011
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Resigned
|
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Giuseppe Incutti - Director
(British, 56 years old, born December 1970)
Appointed 12 November 2007, Resigned 18 February 2010
|
Resigned
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Neil Kirkby - Director
(British, 62 years old, born August 1964)
Appointed 20 September 2007, Resigned 30 November 2007
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Resigned
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Owen McLaughlin - Director
(British, 67 years old, born August 1959)
Appointed 20 September 2007, Resigned 30 November 2007
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Resigned
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Paul Miller - Director
(British, 70 years old, born November 1956)
Appointed 16 March 1998, Resigned 14 October 2002
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Resigned
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Adam Shutkever - Director
(British, 63 years old, born April 1963)
Appointed 01 March 2007, Resigned 21 September 2007
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Resigned
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Stelio Stefanou - Director
(British, 74 years old, born November 1952)
Appointed 16 March 1998, Resigned 20 September 2007
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Resigned
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Mark Sunderland - Director
(British, 55 years old, born August 1971)
Appointed 12 November 2007, Resigned 18 February 2010
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Resigned
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Peter Wells - Director
(British, 71 years old, born January 1955)
Appointed 16 March 1998, Resigned 22 June 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 March 1998, Resigned 16 March 1998
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Resigned
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