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Piers Clark - Director
(British, 57 years old, born November 1969)
Appointed 26 June 2002, Resigned 06 September 2005
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Resigned
|
|
|
Michael Crane - Director
(British, 71 years old, born September 1955)
Appointed 26 June 2002
|
Active
|
|
|
Colin Fenn - Director
(British, 72 years old, born August 1954)
Appointed 26 June 2002, Resigned 31 March 2003
|
Resigned
|
|
|
Rupert Kruger - Director
(British, 60 years old, born July 1966)
Appointed 10 December 2004, Resigned 15 November 2005
|
Resigned
|
|
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Andrew Lewis - Director
(British, 61 years old, born February 1965)
Appointed 29 May 2009
|
Active
|
|
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Andrew McCarthy - Director
(British, 59 years old, born September 1967)
Appointed 15 November 2005, Resigned 29 May 2009
|
Resigned
|
|
|
Roger North - Director
(British, 78 years old, born April 1948)
Appointed 06 September 2005
|
Active
|
|
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Peter Pentecost - Director
(British, 71 years old, born May 1955)
Appointed 09 September 2010, Resigned 14 September 2012
|
Resigned
|
|
|
Allan Slater - Director
(British, 66 years old, born January 1960)
Appointed 10 April 2003, Resigned 15 September 2004
|
Resigned
|
|
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Malcolm Wilkinson - Director
(British, 73 years old, born November 1953)
Appointed 26 June 2002, Resigned 09 September 2010
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 20 February 2002, Resigned 20 February 2002
|
Resigned
|
|
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Masons Nominees Limited - Director
Appointed 20 February 2002, Resigned 26 June 2002
|
Resigned
|
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Masons Secretarial Services Limited - Secretary
Appointed 20 February 2002, Resigned 26 June 2002
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 February 2002, Resigned 20 February 2002
|
Resigned
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