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Philip Andrew - Director
(British, 55 years old, born March 1971)
Appointed 01 January 2012, Resigned 28 March 2013
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Resigned
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Stuart Carter - Director
(British, 61 years old, born March 1965)
Appointed 28 March 2013
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Active
|
|
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Aidan Connolly - Director
(British, 69 years old, born August 1957)
Appointed 01 September 2010, Resigned 31 December 2011
|
Resigned
|
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Charles McCole - Director
(British, 74 years old, born September 1952)
Appointed 31 May 1996, Resigned 01 February 2002
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Resigned
|
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Stephen McManus - Director
(British, 69 years old, born December 1957)
Appointed 30 September 2002, Resigned 01 July 2003
|
Resigned
|
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Noel Mead - Director
(British, 79 years old, born December 1947)
Appointed 31 August 1997, Resigned 30 September 2002
|
Resigned
|
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Roderick Simpson - Director
(British, 85 years old, born February 1941)
Appointed 31 May 1996, Resigned 31 August 1997
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Resigned
|
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Hbj Secretarial Limited - Nominee Secretary
Appointed 25 November 1993, Resigned 31 May 1996
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Resigned
|
|
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Henderson Boyd Jackson Limited - Nominee Director
Appointed 25 November 1993, Resigned 31 May 1996
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Resigned
|
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Sodexo Corporate Services (No.1) Limited - Director
Appointed 01 July 2003, Resigned 14 August 2024
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Resigned
|
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Sodexo Corporate Services (No.2) Limited - Secretary
Appointed 01 July 2003
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Active
|
|
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Sodexo Corporate Services (No.2) Limited - Director
Appointed 01 July 2003, Resigned 14 August 2024
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Resigned
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