|
|
Anthony Crossland - Director (British, 61 years old, born March 1965)
Appointed 02 August 2014
|
Active
|
|
|
Michael Daw - Director (British, 76 years old, born October 1950)
Appointed 10 May 2004, Resigned 05 May 2012
|
Resigned
|
|
|
Katherine Jones - Director (British, 63 years old, born February 1963)
Appointed 23 December 2011, Resigned 01 March 2013
|
Resigned
|
|
|
Andrew Lang - Director (British, 58 years old, born September 1968)
Appointed 02 August 2014
|
Active
|
|
|
Roger Mercer - Director (British, 73 years old, born October 1953)
Appointed 10 May 2004, Resigned 05 May 2012
|
Resigned
|
|
|
Richard Quinn - Director (British, 47 years old, born March 1979)
Appointed 01 March 2013, Resigned 02 August 2014
|
Resigned
|
|
|
Christine Tacon - Director (British, 67 years old, born October 1959)
Appointed 25 March 2004, Resigned 23 December 2011
|
Resigned
|
|
|
Ian Taylor - Director (British, 61 years old, born August 1965)
Appointed 25 March 2004, Resigned 16 May 2012
|
Resigned
|
|
|
David Watson - Director (British, 65 years old, born December 1961)
Appointed 16 May 2012, Resigned 02 August 2014
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 04 March 2004, Resigned 25 March 2004
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 04 March 2004, Resigned 25 March 2004
|
Resigned
|