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David Dace - Director (British, 91 years old, born August 1935)
Appointed 14 August 1998, Resigned 29 July 2002
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Resigned
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Matthew Drury - Director (British, 48 years old, born May 1978)
Appointed 15 January 2025
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Active
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|
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David Hall - Director (British, 66 years old, born October 1960)
Appointed 14 August 1998, Resigned 30 May 2000
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Resigned
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John Hamersley - Director (British, 66 years old, born April 1960)
Appointed 03 February 2003, Resigned 22 June 2015
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Resigned
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Jan Hyla - Director (English, 65 years old, born December 1961)
Appointed 03 February 2003, Resigned 05 August 2004
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Resigned
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Thomas Milne - Director (British, 79 years old, born May 1947)
Appointed 12 June 2000, Resigned 03 February 2003
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Resigned
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Paul Murphy - Director (British, 48 years old, born July 1978)
Appointed 15 January 2025
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Active
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Richard Parkinson - Director (British, 63 years old, born April 1963)
Appointed 06 August 1998, Resigned 14 August 1998
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Resigned
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Anthony Paulden - Director (British, 66 years old, born May 1960)
Appointed 02 April 2014, Resigned 01 March 2021
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Resigned
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Thomas Reynolds - Director (British, 73 years old, born June 1953)
Appointed 14 August 1998, Resigned 20 July 2001
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Resigned
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Stephen Tatlock - Director (British, 70 years old, born May 1956)
Appointed 01 October 2015
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Active
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Christopher Welsh - Director (British, 62 years old, born January 1964)
Appointed 03 February 2003
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Active
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Innvotec Managers Limited - Director
Appointed 30 May 2000, Resigned 03 February 2003
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 20 July 1998, Resigned 06 August 1998
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 July 1998, Resigned 06 August 1998
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Resigned
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