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Richard Berry - Director
(British, 75 years old, born September 1951)
Appointed 01 May 2003, Resigned 31 March 2005
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Resigned
|
|
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Godfrey Blott - Director
(British, 70 years old, born August 1956)
Appointed 02 October 2000, Resigned 30 March 2015
|
Resigned
|
|
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Michael Comras - Director
(British, 71 years old, born September 1955)
Appointed 26 August 2003, Resigned 30 June 2006
|
Resigned
|
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Christopher Hodson - Director
(British, 52 years old, born November 1974)
Appointed 30 September 2018
|
Active
|
|
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Owen Inskip - Director
(British, 73 years old, born May 1953)
Appointed 02 October 2000, Resigned 28 February 2001
|
Resigned
|
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Richard Langford - Director
(British, 70 years old, born August 1956)
Appointed 31 July 2000, Resigned 21 March 2001
|
Resigned
|
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Peregrine Lloyd - Director
(British, 70 years old, born March 1956)
Appointed 02 October 2000
|
Active
|
|
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Kingsley Manning - Director
(British, 74 years old, born February 1952)
Appointed 31 July 2000, Resigned 05 September 2000
|
Resigned
|
|
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Hugh Saunders - Director
(British, 49 years old, born April 1977)
Appointed 30 March 2015, Resigned 30 September 2018
|
Resigned
|
|
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John Swinney - Director
(British, 72 years old, born July 1954)
Appointed 02 October 2000, Resigned 31 December 2008
|
Resigned
|
|
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Roger Taylor - Director
(British, 80 years old, born May 1946)
Appointed 31 July 2000, Resigned 31 March 2005
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Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 06 June 2000, Resigned 31 July 2000
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Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 June 2000, Resigned 31 July 2000
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Resigned
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