|
|
Dennis Buck - Director (British, 75 years old, born June 1951)
Appointed 28 August 1998, Resigned 16 April 2019
|
Resigned
|
|
|
Gerald Childe - Director (British, 85 years old, born September 1941)
Appointed 28 August 1998, Resigned 31 January 2005
|
Resigned
|
|
|
Neil Clayton - Director (British, 64 years old, born July 1962)
Appointed 24 August 2020, Resigned 19 April 2022
|
Resigned
|
|
|
Mohammed Kaleem - Director (British, 44 years old, born August 1982)
Appointed 01 August 2019, Resigned 15 January 2021
|
Resigned
|
|
|
John Maxwell - Director (British, 82 years old, born September 1944)
Appointed 23 April 2020, Resigned 11 February 2021
|
Resigned
|
|
|
James McCourt - Director (British, 61 years old, born June 1965)
Appointed 16 April 2019, Resigned 10 November 2021
|
Resigned
|
|
|
Joan Parkin - Director (British, 85 years old, born September 1941)
Appointed 27 July 1998, Resigned 28 August 1998
|
Resigned
|
|
|
Anthony Parkin - Director (British, 85 years old, born March 1941)
Appointed 27 July 1998, Resigned 16 April 2019
|
Resigned
|
|
|
David Plummer - Director (British, 79 years old, born November 1947)
Appointed 28 August 1998, Resigned 16 April 2019
|
Resigned
|
|
|
Neville Taylor - Director (British, 59 years old, born April 1967)
Appointed 19 April 2022, Resigned 01 January 2025
|
Resigned
|
|
|
Ian Tordoff - Director (British, 64 years old, born January 1962)
Appointed 16 April 2019, Resigned 28 February 2020
|
Resigned
|
|
|
Mark Winckle - Director (British, 65 years old, born February 1961)
Appointed 28 August 1998, Resigned 11 December 2020
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 29 June 1998, Resigned 27 July 1998
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 29 June 1998, Resigned 27 July 1998
|
Resigned
|