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Ulric Barnett - Director
(British, 84 years old, born September 1942)
Appointed 06 April 2000, Resigned 23 April 2001
|
Resigned
|
|
|
Charles Bishop - Director
(British, 66 years old, born August 1960)
Appointed 23 April 2001, Resigned 30 December 2005
|
Resigned
|
|
|
Gregory Crump - Director
(British, 48 years old, born June 1978)
Appointed 26 June 2015
|
Active
|
|
|
Helen Fitzgerald - Director
(British, 45 years old, born June 1981)
Appointed 26 June 2015
|
Active
|
|
|
Alasdair McKerrell - Director
(British, 72 years old, born August 1954)
Appointed 06 April 2000, Resigned 24 March 2005
|
Resigned
|
|
|
Michael Neilson - Director
(British, 67 years old, born August 1959)
Appointed 30 December 2005, Resigned 16 April 2008
|
Resigned
|
|
|
Michael Power - Director
(British, 73 years old, born March 1953)
Appointed 20 July 2000, Resigned 30 December 2005
|
Resigned
|
|
|
Kirsty Price - Director
(British, 50 years old, born December 1976)
Appointed 29 March 2000, Resigned 07 April 2000
|
Resigned
|
|
|
Andrew Ross - Director
(British, 67 years old, born September 1959)
Appointed 30 December 2005, Resigned 26 June 2015
|
Resigned
|
|
|
Carolyn Sims - Director
(British, 61 years old, born May 1965)
Appointed 14 May 2007, Resigned 26 June 2015
|
Resigned
|
|
|
Jeremy Turnbull - Director
(British, 55 years old, born March 1971)
Appointed 16 February 2005, Resigned 01 March 2006
|
Resigned
|
|
|
Melvin Wallace - Director
(British, 81 years old, born February 1945)
Appointed 06 April 2000, Resigned 20 July 2000
|
Resigned
|
|
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Edward Warburton - Director
(British, 56 years old, born June 1970)
Appointed 29 March 2000, Resigned 07 April 2000
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 17 March 2000, Resigned 29 March 2000
|
Resigned
|
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Schroders Corporate Secretary Limited - Secretary
Appointed 09 June 2014
|
Active
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 March 2000, Resigned 29 March 2000
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Resigned
|
