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Colin Acheson - Director
(British, 75 years old, born March 1951)
Appointed 18 March 2002, Resigned 01 April 2008
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Resigned
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Kevin Appleton - Director
(British, 66 years old, born December 1960)
Appointed 01 April 2008, Resigned 30 June 2011
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Resigned
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John Clifford - Director
(British, 84 years old, born July 1942)
Appointed 08 February 2002, Resigned 01 April 2008
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Resigned
|
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Donald Kenny - Director
(Irish, 72 years old, born November 1954)
Appointed 03 January 2012
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Active
|
|
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Robert McMeeking - Director
(British, 61 years old, born January 1965)
Appointed 08 April 2008, Resigned 31 May 2012
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Resigned
|
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Alan Merrell - Director
(British, 66 years old, born October 1960)
Appointed 01 April 2008
|
Active
|
|
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Lee Perry - Director
(British, 57 years old, born June 1969)
Appointed 02 January 2002, Resigned 23 March 2009
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Resigned
|
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Grant Woodward - Director
(British, 58 years old, born March 1968)
Appointed 02 January 2002, Resigned 23 March 2009
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Resigned
|
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Andrew Wright - Director
(British, 60 years old, born October 1966)
Appointed 08 April 2008, Resigned 29 December 2010
|
Resigned
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Instant Companies Limited - Nominee Director
Appointed 14 December 2001, Resigned 02 January 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 December 2001, Resigned 02 January 2002
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Resigned
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