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Anthony Atkinson - Director
(British, 77 years old, born January 1949)
Appointed 15 January 2002, Resigned 24 October 2003
|
Resigned
|
|
|
Michael Bailey - Director
(British, 73 years old, born March 1953)
Appointed 07 September 2000, Resigned 25 April 2001
|
Resigned
|
|
|
Matthew Brabin - Director
(British, 61 years old, born July 1965)
Appointed 21 October 2003, Resigned 24 November 2005
|
Resigned
|
|
|
Ian Buckley - Director
(British, 76 years old, born November 1950)
Appointed 10 October 2000, Resigned 10 February 2003
|
Resigned
|
|
|
Stephen Chang - Director
(Malaysian, 81 years old, born July 1945)
Appointed 07 September 2000, Resigned 25 April 2001
|
Resigned
|
|
|
Christopher Crouch - Director
(British, 73 years old, born February 1953)
Appointed 25 April 2001, Resigned 13 February 2013
|
Resigned
|
|
|
Ian Du Cros - Director
(British, 66 years old, born May 1960)
Appointed 25 April 2001, Resigned 24 October 2003
|
Resigned
|
|
|
Jonathan Freedman - Director
(British, 74 years old, born April 1952)
Appointed 10 October 2000, Resigned 10 April 2002
|
Resigned
|
|
|
Adrian Gardner - Director
(British, 64 years old, born May 1962)
Appointed 26 October 2011, Resigned 31 December 2013
|
Resigned
|
|
|
David Gwilliam - Director
(British, 63 years old, born June 1963)
Appointed 02 September 2013, Resigned 20 March 2014
|
Resigned
|
|
|
Sarah Henwood - Director
(British, 64 years old, born September 1962)
Appointed 20 March 2002, Resigned 31 May 2003
|
Resigned
|
|
|
Carl Jackson - Director
(British, 66 years old, born October 1960)
Appointed 02 April 2008, Resigned 23 February 2012
|
Resigned
|
|
|
Elfed Jarvis - Director
(British, 72 years old, born April 1954)
Appointed 02 September 2013, Resigned 20 March 2014
|
Resigned
|
|
|
Mark Lucas - Director
(British, 61 years old, born January 1965)
Appointed 25 February 2010, Resigned 25 April 2012
|
Resigned
|
|
|
Russell McBurnie - Director
(British, 54 years old, born July 1972)
Appointed 11 March 2008, Resigned 25 January 2012
|
Resigned
|
|
|
Christopher Merry - Director
(British, 65 years old, born June 1961)
Appointed 21 February 2012, Resigned 31 December 2013
|
Resigned
|
|
|
Neil Morgan - Director
(British, 80 years old, born November 1946)
Appointed 25 April 2001, Resigned 31 July 2003
|
Resigned
|
|
|
Johnathan Randall - Director
(British, 60 years old, born September 1966)
Appointed 04 October 2013, Resigned 26 March 2014
|
Resigned
|
|
|
Andrew Raynor - Director
(British, 69 years old, born May 1957)
Appointed 22 May 2002, Resigned 23 January 2012
|
Resigned
|
|
|
Martin Rodgers - Director
(British, 78 years old, born October 1948)
Appointed 19 March 2014, Resigned 20 July 2023
|
Resigned
|
|
|
Jayant Sanghrajka - Director
(British, 71 years old, born March 1955)
Appointed 07 September 2000, Resigned 25 April 2001
|
Resigned
|
|
|
Richard Smith - Director
(British, 65 years old, born December 1961)
Appointed 25 February 2010, Resigned 23 May 2013
|
Resigned
|
|
|
Lesley Spencer - Director
(British, 57 years old, born July 1969)
Appointed 24 November 2005, Resigned 11 March 2008
|
Resigned
|
|
|
Anthony Stockdale - Director
(British, 73 years old, born October 1953)
Appointed 25 February 2010, Resigned 02 May 2012
|
Resigned
|
|
|
John Taylor - Director
(British, 58 years old, born October 1968)
Appointed 20 July 2023
|
Active
|
|
|
Nigel Tristem - Director
(British, 66 years old, born December 1960)
Appointed 02 September 2013, Resigned 26 March 2014
|
Resigned
|
|
|
Andrew Westbrook - Director
(British, 45 years old, born June 1981)
Appointed 20 July 2023
|
Active
|
|
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Fetter Incorporations Limited - Director
Appointed 04 September 2000, Resigned 07 September 2000
|
Resigned
|
|
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Fetter Secretaries Limited - Secretary
Appointed 04 September 2000, Resigned 07 September 2000
|
Resigned
|
