|
|
Manish Chande - Director
(British, 70 years old, born February 1956)
Appointed 18 May 2000, Resigned 28 February 2002
|
Resigned
|
|
|
Adam Dakin - Director
(English, 64 years old, born December 1962)
Appointed 19 December 2016
|
Active
|
|
|
Graham Edwards - Director
(British, 62 years old, born January 1964)
Appointed 19 December 2016
|
Active
|
|
|
Ian Ellis - Director
(British, 71 years old, born December 1955)
Appointed 08 May 2002, Resigned 01 March 2005
|
Resigned
|
|
|
Nicholas Friedlos - Director
(British, 69 years old, born November 1957)
Appointed 23 February 2001, Resigned 06 December 2002
|
Resigned
|
|
|
William Frost - Director
(British, 75 years old, born March 1951)
Appointed 16 October 2008, Resigned 12 January 2009
|
Resigned
|
|
|
David Godden - Director
(British, 68 years old, born November 1958)
Appointed 06 December 2002, Resigned 01 March 2005
|
Resigned
|
|
|
Russell Gurnhill - Director
(British, 56 years old, born January 1970)
Appointed 19 December 2016
|
Active
|
|
|
Michael Hackenbroch - Director
(British, 53 years old, born November 1973)
Appointed 04 September 2017
|
Active
|
|
|
David Holt - Director
(British, 68 years old, born December 1958)
Appointed 03 March 2003, Resigned 25 February 2005
|
Resigned
|
|
|
Graeme Hunter - Director
(British, 63 years old, born October 1963)
Appointed 19 December 2016
|
Active
|
|
|
Martin Myers - Director
(British, 85 years old, born September 1941)
Appointed 18 May 2000, Resigned 23 February 2001
|
Resigned
|
|
|
Warren Persky - Director
(British, 61 years old, born May 1965)
Appointed 12 January 2009, Resigned 19 September 2017
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 17 May 2000, Resigned 18 May 2000
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 17 May 2000, Resigned 18 May 2000
|
Resigned
|
|
|
Trillium Group Limited - Director
Appointed 25 February 2005, Resigned 19 December 2016
|
Resigned
|
|
|
Trillium Holdings Limited - Director
Appointed 24 February 2005, Resigned 19 December 2016
|
Resigned
|
