|
|
Thomas Beckett - Director (British, 64 years old, born March 1962)
Appointed 07 May 1999, Resigned 21 December 2017
|
Resigned
|
|
|
Colin Bothway - Director (British, 87 years old, born July 1939)
Appointed 07 May 1999, Resigned 21 December 2017
|
Resigned
|
|
|
Noel Byrne - Director (British, 64 years old, born September 1962)
Appointed 08 December 2004, Resigned 10 December 2010
|
Resigned
|
|
|
Thomas Chaplin - Director (British, 102 years old, born July 1924)
Appointed 01 July 1999, Resigned 10 December 2010
|
Resigned
|
|
|
James Dickson - Director (British, 85 years old, born November 1941)
Appointed 01 October 2000, Resigned 08 December 2004
|
Resigned
|
|
|
Michael Kean - Director (British, 55 years old, born November 1971)
Appointed 31 August 2017
|
Active
|
|
|
Gordon Riddell - Director (British, 61 years old, born October 1965)
Appointed 25 July 2001, Resigned 09 July 2002
|
Resigned
|
|
|
Ludgate Nominees Limited - Nominee Director
Appointed 14 April 1999, Resigned 07 May 1999
|
Resigned
|
|
|
Ludgate Secretarial Services Limited - Nominee Secretary
Appointed 14 April 1999, Resigned 07 May 1999
|
Resigned
|
|
|
Ludgate Secretarial Services Limited - Nominee Director
Appointed 14 April 1999, Resigned 07 May 1999
|
Resigned
|