|
|
Eric Adatia - Director (British, 61 years old, born August 1965)
Appointed 10 March 2020
|
Active
|
|
|
Peter Bullivant - Director (British, 87 years old, born October 1939)
Appointed 26 August 1999, Resigned 10 March 2020
|
Resigned
|
|
|
George Dymond - Director (British, 51 years old, born April 1975)
Appointed 08 December 2021
|
Active
|
|
|
Stuart Fox - Director (British, 80 years old, born December 1946)
Appointed 21 January 2000, Resigned 30 November 2000
|
Resigned
|
|
|
Thomas Gooding - Director (British, 48 years old, born June 1978)
Appointed 26 September 2018, Resigned 10 March 2020
|
Resigned
|
|
|
Caroline Gooding - Director (British, 49 years old, born August 1977)
Appointed 11 October 2002, Resigned 10 March 2020
|
Resigned
|
|
|
Peter Marsh - Director (British, 70 years old, born June 1956)
Appointed 10 March 2020, Resigned 30 November 2021
|
Resigned
|
|
|
Jeffrey Martin - Director (Australian, 50 years old, born October 1976)
Appointed 28 February 2011, Resigned 26 September 2018
|
Resigned
|
|
|
Philippa Sterry - Director (British, 53 years old, born January 1973)
Appointed 01 December 2000, Resigned 11 October 2002
|
Resigned
|
|
|
Iain Williams - Director (British, 63 years old, born September 1963)
Appointed 12 February 2009, Resigned 28 February 2011
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 13 August 1999, Resigned 26 August 1999
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 13 August 1999, Resigned 26 August 1999
|
Resigned
|