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Vincent Aslangul - Director
(French, 61 years old, born December 1965)
Appointed 13 November 2000, Resigned 25 May 2005
|
Resigned
|
|
|
David Barker - Director
(British, 58 years old, born January 1968)
Appointed 11 May 2004, Resigned 17 February 2012
|
Resigned
|
|
|
John Brown - Director
(British, 74 years old, born December 1952)
Appointed 21 January 1999, Resigned 31 December 2001
|
Resigned
|
|
|
Iain Carslaw - Director
(British, 77 years old, born October 1949)
Appointed 21 January 1999, Resigned 26 January 2006
|
Resigned
|
|
|
Peter Catterall - Director
(British, 58 years old, born November 1968)
Appointed 11 May 2004, Resigned 17 February 2012
|
Resigned
|
|
|
Yagnish Chotai - Director
(British, 67 years old, born August 1959)
Appointed 21 January 1999, Resigned 23 June 2008
|
Resigned
|
|
|
Jonathan Clarke - Director
(British, 68 years old, born January 1958)
Appointed 21 January 1999, Resigned 19 November 2007
|
Resigned
|
|
|
Michael Colato - Director
(British, 62 years old, born April 1964)
Appointed 06 September 2010
|
Active
|
|
|
David Cowling - Director
(British, 59 years old, born November 1967)
Appointed 04 January 2006, Resigned 04 April 2010
|
Resigned
|
|
|
Guy Davison - Director
(British, 69 years old, born July 1957)
Appointed 21 January 1999, Resigned 17 February 2012
|
Resigned
|
|
|
Hans Gangsted - Director
(Danish, 67 years old, born March 1959)
Appointed 23 April 2001, Resigned 03 December 2007
|
Resigned
|
|
|
Robin Hall - Director
(British, 78 years old, born May 1948)
Appointed 21 January 1999, Resigned 09 February 2015
|
Resigned
|
|
|
Andrew Joy - Director
(British, 69 years old, born April 1957)
Appointed 21 January 1999, Resigned 05 February 2013
|
Resigned
|
|
|
Graham Keniston-Cooper - Director
(British, 68 years old, born October 1958)
Appointed 21 January 1999, Resigned 07 February 2003
|
Resigned
|
|
|
Hugh Langmuir - Director
(British,French, 71 years old, born May 1955)
Appointed 21 January 1999, Resigned 17 February 2012
|
Resigned
|
|
|
Eric Licoys - Director
(French, 88 years old, born August 1938)
Appointed 15 January 2001, Resigned 31 July 2003
|
Resigned
|
|
|
Brian Linden - Director
(British, 70 years old, born December 1956)
Appointed 21 January 1999, Resigned 21 October 2013
|
Resigned
|
|
|
Lorraine London - Director
(British, 61 years old, born August 1965)
Appointed 09 February 2015
|
Active
|
|
|
Andrew Marchant - Director
(British, 71 years old, born May 1955)
Appointed 21 January 1999, Resigned 23 July 2001
|
Resigned
|
|
|
Stuart McAlpine - Director
(British, 60 years old, born October 1966)
Appointed 11 May 2004, Resigned 17 February 2012
|
Resigned
|
|
|
Gordon Moore - Director
(British, 60 years old, born November 1966)
Appointed 11 May 2004, Resigned 31 December 2007
|
Resigned
|
|
|
Richard Munton - Director
(British, 70 years old, born March 1956)
Appointed 21 January 1999, Resigned 04 October 2007
|
Resigned
|
|
|
Dominic Murphy - Director
(British, 59 years old, born March 1967)
Appointed 11 May 2004, Resigned 07 October 2004
|
Resigned
|
|
|
Nicolas Paulmier - Director
(British, 62 years old, born April 1964)
Appointed 13 November 2000, Resigned 17 February 2012
|
Resigned
|
|
|
Simon Rowlands - Director
(British, 69 years old, born June 1957)
Appointed 21 January 1999, Resigned 22 March 2012
|
Resigned
|
|
|
Kevin Whale - Director
(British, 67 years old, born May 1959)
Appointed 29 March 2010
|
Active
|
|
|
Nigel Wheeler - Director
(British, 75 years old, born October 1951)
Appointed 21 January 1999, Resigned 17 November 2004
|
Resigned
|
|
|
Marcus Wood - Director
(British, 59 years old, born July 1967)
Appointed 11 May 2004, Resigned 31 December 2006
|
Resigned
|
|
|
Burness Solicitors - Nominee Secretary
Appointed 11 January 1999, Resigned 21 January 1999
|
Resigned
|
|
|
Wjb (Directors) Limited - Director
Appointed 11 January 1999, Resigned 21 January 1999
|
Resigned
|
