|
|
Steven Bowyer - Director
(British, 70 years old, born October 1956)
Appointed 03 March 1999, Resigned 04 September 2006
|
Resigned
|
|
|
Stephen Buckley - Director
(British, 58 years old, born March 1968)
Appointed 02 April 2007
|
Active
|
|
|
Simon Coton - Director
(British, 52 years old, born February 1974)
Appointed 05 January 2011
|
Active
|
|
|
Duncan Gregson - Director
(British, 62 years old, born May 1964)
Appointed 29 April 2005, Resigned 22 February 2006
|
Resigned
|
|
|
Philip Lanigan - Director
(British, 62 years old, born May 1964)
Appointed 22 February 2006, Resigned 31 January 2007
|
Resigned
|
|
|
Geoffrey Lloyd - Director
(British, 78 years old, born May 1948)
Appointed 03 March 1999, Resigned 04 September 2006
|
Resigned
|
|
|
Mark Stant - Director
(British, 64 years old, born September 1962)
Appointed 03 March 1999, Resigned 26 April 2001
|
Resigned
|
|
|
Bryan Sullivan - Director
(British, 82 years old, born January 1944)
Appointed 03 March 1999, Resigned 27 August 2004
|
Resigned
|
|
|
Caitlin Thomas - Director
(British, 60 years old, born June 1966)
Appointed 08 June 2012, Resigned 31 October 2012
|
Resigned
|
|
|
Neil Tregarthen - Director
(British, 68 years old, born August 1958)
Appointed 04 September 2006, Resigned 30 April 2014
|
Resigned
|
|
|
Mark Tully - Director
(British, 57 years old, born August 1969)
Appointed 31 January 2007, Resigned 30 June 2009
|
Resigned
|
|
|
Corporate Appointments Limited - Nominee Director
Appointed 02 March 1999, Resigned 03 March 1999
|
Resigned
|
|
|
Secretarial Appointments Limited - Nominee Secretary
Appointed 02 March 1999, Resigned 03 March 1999
|
Resigned
|
