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Paul Briant - Director
(British, 70 years old, born October 1956)
Appointed 28 June 2004, Resigned 04 August 2008
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Resigned
|
|
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Edward Connolly - Director
(British, 70 years old, born August 1956)
Appointed 09 July 2004, Resigned 01 July 2005
|
Resigned
|
|
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Patrick Deigman - Director
(British, 74 years old, born February 1952)
Appointed 01 July 2005, Resigned 30 April 2008
|
Resigned
|
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Clive Hatchard - Director
(British, 59 years old, born March 1967)
Appointed 09 July 2004
|
Active
|
|
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Malcolm Heald - Director
(British, 71 years old, born September 1955)
Appointed 01 July 2005
|
Active
|
|
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Stephen Jenkins - Director
(British, 66 years old, born October 1960)
Appointed 28 June 2004
|
Active
|
|
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Richard Kirk - Director
(British, 81 years old, born November 1945)
Appointed 01 July 2005
|
Active
|
|
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Peter Ling - Director
(British, 65 years old, born October 1961)
Appointed 28 June 2004, Resigned 18 November 2008
|
Resigned
|
|
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Roger Matthews - Director
(British, 72 years old, born June 1954)
Appointed 01 July 2005
|
Active
|
|
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Dathard Steele - Director
(Us Citizen, 73 years old, born January 1953)
Appointed 09 July 2004, Resigned 01 July 2005
|
Resigned
|
|
|
Gillian Wilmot - Director
(British, 66 years old, born February 1960)
Appointed 01 July 2005, Resigned 31 December 2008
|
Resigned
|
|
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Shoosmiths Nominees Limited - Nominee Director
Appointed 13 February 2004, Resigned 28 June 2004
|
Resigned
|
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Shoosmiths Secretaries Limited - Nominee Secretary
Appointed 13 February 2004, Resigned 28 June 2004
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Resigned
|
