|
|
Christopher Bow - Director (British, 73 years old, born October 1953)
Appointed 09 October 2006, Resigned 31 March 2014
|
Resigned
|
|
|
Michael Chivers - Director (British, 74 years old, born October 1952)
Appointed 09 October 2006, Resigned 31 December 2011
|
Resigned
|
|
|
Christopher Edwards - Director (British, 50 years old, born May 1976)
Appointed 22 February 2002, Resigned 15 December 2004
|
Resigned
|
|
|
Andrew Hill - Director (British, 54 years old, born February 1972)
Appointed 23 February 2002, Resigned 09 October 2006
|
Resigned
|
|
|
Ian Jackson - Director (British, 47 years old, born May 1979)
Appointed 31 March 2014
|
Active
|
|
|
Richard Monro - Director (British, 68 years old, born April 1958)
Appointed 22 November 2011
|
Active
|
|
|
Paul Shepherd - Director (Uk, 66 years old, born February 1960)
Appointed 22 February 2002, Resigned 09 October 2006
|
Resigned
|
|
|
Mark Tomlin - Director (British, 69 years old, born March 1957)
Appointed 09 October 2006
|
Active
|
|
|
Helen Turner - Director (British, 60 years old, born April 1966)
Appointed 22 February 2002, Resigned 09 October 2006
|
Resigned
|
|
|
Nigel Turner - Director (British, 76 years old, born March 1950)
Appointed 29 November 2001, Resigned 09 October 2006
|
Resigned
|
|
|
Same-Day Company Services Limited - Nominee Secretary
Appointed 29 November 2001, Resigned 29 November 2001
|
Resigned
|
|
|
Wildman & Battell Limited - Nominee Director
Appointed 29 November 2001, Resigned 29 November 2001
|
Resigned
|