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Steven Dickson - Director
(British, 60 years old, born August 1966)
Appointed 21 July 2009, Resigned 31 October 2013
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Resigned
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Richard Douglas - Director
(British, 87 years old, born August 1939)
Appointed 04 July 2003, Resigned 24 October 2005
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Resigned
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Robert Eastwood - Director
(British, 69 years old, born August 1957)
Appointed 02 November 2009
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Active
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Patrick Hackett - Director
(Irish, 61 years old, born October 1965)
Appointed 24 October 2005
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Active
|
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Peter Hynd - Director
(British, 75 years old, born February 1951)
Appointed 04 July 2003, Resigned 31 March 2004
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Resigned
|
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Simon Hynd - Director
(British, 49 years old, born July 1977)
Appointed 24 October 2005, Resigned 24 October 2005
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Resigned
|
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John Latham - Director
(British, 57 years old, born March 1969)
Appointed 24 October 2005, Resigned 23 January 2006
|
Resigned
|
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Stephen Parry - Director
(British, 63 years old, born January 1963)
Appointed 18 May 2004, Resigned 24 October 2005
|
Resigned
|
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Michael Yuille - Director
(British, 76 years old, born April 1950)
Appointed 24 October 2005, Resigned 31 October 2009
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 16 June 2003, Resigned 04 July 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 June 2003, Resigned 04 July 2003
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Resigned
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