|
|
Edward Bolus - Director
(British, 47 years old, born March 1979)
Appointed 31 March 2023
|
Active
|
|
|
David Bower - Director
(British, 54 years old, born February 1972)
Appointed 28 July 2008, Resigned 31 March 2023
|
Resigned
|
|
|
Robert Harley - Director
(British, 73 years old, born October 1953)
Appointed 01 August 2002, Resigned 23 March 2005
|
Resigned
|
|
|
David Penna - Director
(British, 77 years old, born February 1949)
Appointed 01 August 2002, Resigned 30 September 2003
|
Resigned
|
|
|
Bruce Swayne - Director
(British, 72 years old, born August 1954)
Appointed 27 September 2000, Resigned 31 May 2003
|
Resigned
|
|
|
Caroline Thomas - Director
(British, 60 years old, born December 1966)
Appointed 28 February 2006, Resigned 28 July 2008
|
Resigned
|
|
|
Anthony Weston - Director
(British, 64 years old, born May 1962)
Appointed 30 September 2003, Resigned 08 October 2004
|
Resigned
|
|
|
Brian Whitty - Director
(British, 72 years old, born January 1954)
Appointed 23 March 2005, Resigned 28 February 2006
|
Resigned
|
|
|
Form 10 Directors Fd Ltd - Nominee Director
Appointed 27 September 2000, Resigned 28 September 2000
|
Resigned
|
|
|
Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 27 September 2000, Resigned 28 September 2000
|
Resigned
|
