|
|
Serena Glaister - Director
(British, 59 years old, born February 1967)
Appointed 20 April 2004, Resigned 31 May 2015
|
Resigned
|
|
|
Simon Mason - Director
(British, 50 years old, born August 1976)
Appointed 29 May 2015
|
Active
|
|
|
Ajay Patel - Director
(British, 62 years old, born November 1964)
Appointed 01 July 2015
|
Active
|
|
|
Scott Scott - Director
(British, 52 years old, born July 1974)
Appointed 01 July 2015
|
Active
|
|
|
Edward Smart - Director
(British, 83 years old, born April 1943)
Appointed 20 April 2004, Resigned 12 September 2014
|
Resigned
|
|
|
William Wellesley - Director
(British, 60 years old, born October 1966)
Appointed 01 July 2015
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 20 April 2004, Resigned 20 April 2004
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 20 April 2004, Resigned 20 April 2004
|
Resigned
|
