|
|
Jose Armijo - Director
(American, 74 years old, born August 1952)
Appointed 17 March 2000, Resigned 22 June 2001
|
Resigned
|
|
|
Nina Bell - Director
(British, 57 years old, born July 1969)
Appointed 12 August 2004, Resigned 21 June 2007
|
Resigned
|
|
|
Kenneth Bero - Director
(American, 72 years old, born January 1954)
Appointed 17 March 2000, Resigned 22 June 2001
|
Resigned
|
|
|
Richard Coates - Director
(British, 60 years old, born April 1966)
Appointed 11 April 2002, Resigned 31 October 2002
|
Resigned
|
|
|
Christopher Cowan - Director
(British, 80 years old, born February 1946)
Appointed 23 February 2000, Resigned 11 April 2002
|
Resigned
|
|
|
Stuart Fillingham - Director
(British, 61 years old, born April 1965)
Appointed 12 August 2004, Resigned 12 April 2013
|
Resigned
|
|
|
Paul Ford - Director
(British, 56 years old, born January 1970)
Appointed 30 April 2015
|
Active
|
|
|
Paul Ford - Director
(British, 56 years old, born January 1970)
Appointed 11 July 2008, Resigned 23 May 2012
|
Resigned
|
|
|
Edwin Gates - Director
(British, 70 years old, born December 1956)
Appointed 21 June 2007, Resigned 11 July 2008
|
Resigned
|
|
|
Saad Hammad - Director
(British, 64 years old, born October 1962)
Appointed 02 June 2000, Resigned 31 October 2001
|
Resigned
|
|
|
Paul Marshall - Director
(British, 56 years old, born July 1970)
Appointed 23 August 2000, Resigned 31 October 2001
|
Resigned
|
|
|
Mark McCafferty - Director
(British, 67 years old, born April 1959)
Appointed 23 February 2000, Resigned 01 November 2003
|
Resigned
|
|
|
Paul Rollason - Director
(British, 47 years old, born February 1979)
Appointed 30 June 2016
|
Active
|
|
|
Rajiv Sachdeva - Director
(British, 57 years old, born May 1969)
Appointed 23 May 2012, Resigned 01 March 2014
|
Resigned
|
|
|
Angela Sinclair - Director
(British, 61 years old, born February 1965)
Appointed 01 March 2000, Resigned 22 June 2000
|
Resigned
|
|
|
Martyn Smith - Director
(British, 71 years old, born May 1955)
Appointed 31 October 2002, Resigned 12 August 2004
|
Resigned
|
|
|
Joanna Spiers - Director
(British, 50 years old, born August 1976)
Appointed 17 June 2013, Resigned 30 June 2016
|
Resigned
|
|
|
Paul Tomlin - Director
(British, 65 years old, born June 1961)
Appointed 01 March 2000, Resigned 31 October 2001
|
Resigned
|
|
|
Jason Turner - Director
(British, 55 years old, born May 1971)
Appointed 15 April 2013, Resigned 30 April 2015
|
Resigned
|
|
|
Broughton Secretaries Limited - Secretary
Appointed 03 July 2013, Resigned 07 November 2016
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 02 February 2000, Resigned 23 February 2000
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 02 February 2000, Resigned 23 February 2000
|
Resigned
|
