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Barry Alexander - Director
(British, 77 years old, born August 1949)
Appointed 03 December 2001, Resigned 31 July 2002
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Resigned
|
|
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Simon Bennett - Director
(British, 68 years old, born April 1958)
Appointed 07 November 2005, Resigned 17 January 2006
|
Resigned
|
|
|
James Bugden - Director
(British, 81 years old, born December 1945)
Appointed 10 September 2001, Resigned 07 December 2010
|
Resigned
|
|
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John Chapman - Director
(British, 76 years old, born March 1950)
Appointed 29 October 2001, Resigned 10 October 2018
|
Resigned
|
|
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Paul Elliot - Director
(British, 61 years old, born June 1965)
Appointed 13 January 2021, Resigned 27 August 2021
|
Resigned
|
|
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Ewan Grant - Director
(British, 65 years old, born February 1961)
Appointed 29 April 2003, Resigned 25 March 2013
|
Resigned
|
|
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Richard Hope - Director
(British, 85 years old, born July 1941)
Appointed 29 October 2001, Resigned 31 March 2007
|
Resigned
|
|
|
Fiona Miller - Director
(British, 57 years old, born December 1969)
Appointed 13 January 2021, Resigned 31 August 2021
|
Resigned
|
|
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David Punt - Director
(British, 53 years old, born April 1973)
Appointed 17 October 2018
|
Active
|
|
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David Punt - Director
(British, 53 years old, born April 1973)
Appointed 07 March 2007, Resigned 25 March 2013
|
Resigned
|
|
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John Taylor - Director
(British, 58 years old, born October 1968)
Appointed 01 September 2021
|
Active
|
|
|
Nigel Tristem - Director
(British, 66 years old, born December 1960)
Appointed 23 February 2011, Resigned 22 January 2020
|
Resigned
|
|
|
John Warner - Director
(British, 79 years old, born September 1947)
Appointed 10 September 2001, Resigned 16 November 2010
|
Resigned
|
|
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Andrew Westbrook - Director
(British, 45 years old, born June 1981)
Appointed 01 September 2021
|
Active
|
|
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Anthony Westlake - Director
(British, 66 years old, born March 1960)
Appointed 03 December 2001, Resigned 28 April 2003
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 21 August 2001, Resigned 10 September 2001
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 August 2001, Resigned 10 September 2001
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Resigned
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