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John Brown - Director
(British, 88 years old, born April 1938)
Appointed 15 October 1998, Resigned 31 May 1999
|
Resigned
|
|
|
Richard Entwistle - Director
(British, 73 years old, born February 1953)
Appointed 28 February 2003, Resigned 30 June 2005
|
Resigned
|
|
|
Richard Entwistle - Director
(British, 73 years old, born February 1953)
Appointed 19 August 1998, Resigned 20 December 2001
|
Resigned
|
|
|
Melvyn Ewell - Director
(British, 68 years old, born September 1958)
Appointed 20 December 2001
|
Active
|
|
|
Timothy Gorman - Director
(British, 73 years old, born August 1953)
Appointed 30 April 2001, Resigned 20 December 2001
|
Resigned
|
|
|
Michael Kayser - Director
(British, 71 years old, born June 1955)
Appointed 11 September 2002, Resigned 15 October 2002
|
Resigned
|
|
|
Jose Leo - Director
(Spanish, 66 years old, born May 1960)
Appointed 03 September 2003, Resigned 22 September 2006
|
Resigned
|
|
|
Anthony Lindsay - Director
(British, 75 years old, born February 1951)
Appointed 15 October 1998, Resigned 20 December 2001
|
Resigned
|
|
|
Gerard McCormack - Director
(British, 74 years old, born June 1952)
Appointed 19 August 1998, Resigned 23 October 1998
|
Resigned
|
|
|
David Miller - Director
(British, 64 years old, born April 1962)
Appointed 02 November 1998, Resigned 10 September 2002
|
Resigned
|
|
|
Andrew Milner - Director
(British, 57 years old, born April 1969)
Appointed 30 September 2008
|
Active
|
|
|
Charles Mogg - Director
(British, 81 years old, born April 1945)
Appointed 28 February 2003, Resigned 03 September 2003
|
Resigned
|
|
|
Andrew Nelson - Director
(British, 67 years old, born April 1959)
Appointed 22 September 2006
|
Active
|
|
|
Michael Pilbeam - Director
(British, 77 years old, born September 1949)
Appointed 28 February 1999, Resigned 28 February 2001
|
Resigned
|
|
|
Ian Prosser - Director
(British, 67 years old, born June 1959)
Appointed 30 April 2001, Resigned 20 December 2001
|
Resigned
|
|
|
John Snowdon - Director
(British, 78 years old, born March 1948)
Appointed 15 October 1998, Resigned 30 April 2001
|
Resigned
|
|
|
Brian Staples - Director
(British, 81 years old, born April 1945)
Appointed 19 August 1998, Resigned 28 February 2003
|
Resigned
|
|
|
Christopher Webster - Director
(British, 68 years old, born May 1958)
Appointed 10 March 2005, Resigned 11 April 2010
|
Resigned
|
|
|
Jon Zieve - Director
(British, 76 years old, born March 1950)
Appointed 01 October 1998, Resigned 30 April 2001
|
Resigned
|
|
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Cole And Cole (Nominees) Limited - Nominee Secretary
Appointed 10 August 1998, Resigned 19 August 1998
|
Resigned
|
|
|
Cole And Cole Limited - Nominee Director
Appointed 10 August 1998, Resigned 19 August 1998
|
Resigned
|
|
|
Sherard Secretariat Services Limited - Secretary
Appointed 30 November 2005
|
Active
|
