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Daniel Abrahams - Director
(British, 53 years old, born December 1973)
Appointed 20 December 2013
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Active
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Tony Brotherwood - Director
(British, 71 years old, born May 1955)
Appointed 31 January 2006, Resigned 07 May 2009
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Resigned
|
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Howard Colliver - Director
(British, 81 years old, born February 1945)
Appointed 31 January 2006, Resigned 02 July 2007
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Resigned
|
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James Cunningham - Director
(British, 62 years old, born October 1964)
Appointed 31 January 2006, Resigned 30 June 2009
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Resigned
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Neil Dobbs - Director
(British, 66 years old, born August 1960)
Appointed 07 May 2009, Resigned 30 September 2009
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Resigned
|
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David Flochel - Director
(French, 53 years old, born July 1973)
Appointed 25 September 2017
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Active
|
|
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Brian Garner - Director
(British, 74 years old, born December 1952)
Appointed 02 September 2002, Resigned 23 December 2008
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Resigned
|
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Kris Geysels - Director
(Belgian, 59 years old, born December 1967)
Appointed 18 December 2014, Resigned 01 July 2016
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Resigned
|
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Mark Green - Director
(British, 74 years old, born July 1952)
Appointed 01 January 2004, Resigned 05 November 2007
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Resigned
|
|
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Ghassan Kara - Director
(French/Lebanese, 50 years old, born January 1976)
Appointed 01 July 2016, Resigned 25 September 2017
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Resigned
|
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Brian MacKie - Director
(British, 67 years old, born December 1959)
Appointed 31 October 2012, Resigned 18 December 2014
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Resigned
|
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David MacQueen - Director
(British, 74 years old, born February 1952)
Appointed 26 June 2000, Resigned 19 June 2002
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Resigned
|
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Andrew Mooney - Director
(British, 64 years old, born March 1962)
Appointed 31 January 2006, Resigned 26 August 2011
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Resigned
|
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Wesley Mulligan - Director
(Irish, 63 years old, born June 1963)
Appointed 25 September 2017
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Active
|
|
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Michael Parry - Director
(British, 78 years old, born November 1948)
Appointed 01 January 2004, Resigned 07 July 2006
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Resigned
|
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Timothy Roe - Director
(British, 64 years old, born July 1962)
Appointed 26 August 2011, Resigned 13 November 2012
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Resigned
|
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Michael Stubbs - Director
(British, 82 years old, born February 1944)
Appointed 30 September 2009, Resigned 26 August 2011
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Resigned
|
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Mark Whiteling - Director
(British, 63 years old, born March 1963)
Appointed 26 August 2011, Resigned 31 October 2012
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Resigned
|
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Helen Willis - Director
(British, 62 years old, born January 1964)
Appointed 13 November 2012, Resigned 20 December 2013
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Resigned
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Roland Wycherley - Director
(British, 85 years old, born June 1941)
Appointed 26 June 2000, Resigned 31 January 2006
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 24 May 2000, Resigned 26 June 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 May 2000, Resigned 26 June 2000
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Resigned
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