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Carolyn Baker - Director
(British, 80 years old, born February 1946)
Appointed 22 June 2005, Resigned 17 June 2008
|
Resigned
|
|
|
Malcolm Cantello - Director
(British, 84 years old, born May 1942)
Appointed 17 June 2008, Resigned 06 July 2011
|
Resigned
|
|
|
Ian Cracknell - Director
(British, 65 years old, born December 1961)
Appointed 29 June 2012, Resigned 18 December 2015
|
Resigned
|
|
|
Richard Craven - Director
(British, 61 years old, born June 1965)
Appointed 11 April 2016
|
Active
|
|
|
Peter Dodd - Director
(British, 72 years old, born June 1954)
Appointed 11 April 2016
|
Active
|
|
|
Gerard Gallagher - Director
(Uk, 72 years old, born November 1954)
Appointed 06 July 2011, Resigned 18 June 2013
|
Resigned
|
|
|
Michael Hayes - Director
(British, 61 years old, born April 1965)
Appointed 18 April 2013, Resigned 14 March 2016
|
Resigned
|
|
|
John Nickson - Director
(British, 69 years old, born May 1957)
Appointed 09 April 2019
|
Active
|
|
|
Ian Templeton - Director
(British, 77 years old, born January 1949)
Appointed 22 June 2005, Resigned 29 June 2012
|
Resigned
|
|
|
Benjamin Terrett - Director
(British, 54 years old, born July 1972)
Appointed 14 March 2016, Resigned 11 April 2016
|
Resigned
|
|
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Office Organization & Services Limited - Secretary
Appointed 11 May 2005, Resigned 22 June 2005
|
Resigned
|
|
|
Peregrine Secretarial Services Limited - Director
Appointed 11 May 2005, Resigned 22 June 2005
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 May 2005, Resigned 11 May 2005
|
Resigned
|
