| TH GROUP SERVICES LIMITED |
Corporate-Secretary |
1 Sep 2007 |
|
| LAYCOCK, Rufus |
Director |
31 Aug 2007 |
|
| LAYCOCK, Rufus |
Secretary |
31 May 2000 |
1 Sep 2007 |
| WITTUSEN, Dag Fasmer |
Director |
23 Jun 2006 |
31 Aug 2007 |
| WILLIAMS, Nigel Edward Oliver |
Director |
31 May 2005 |
11 Jan 2007 |
| LAYCOCK, Rufus |
Director |
31 May 2005 |
23 Jun 2006 |
| HIORTH, Thomas |
Director |
14 Oct 2002 |
1 Apr 2005 |
| SVANEVIK, Orjan |
Director |
17 May 2002 |
1 Apr 2005 |
| DAVIES, John Robert |
Director |
11 Dec 2000 |
30 Sep 2002 |
| FINNE, Hans Petter |
Director |
10 Jan 2000 |
16 May 2002 |
| HOBSON, Nicholas Falshaw |
Director |
26 May 1999 |
3 Nov 2000 |
| THORNTON, Robert Walter |
Director |
26 May 2000 |
22 Sep 2000 |
| CHILD, James Edward |
Secretary |
16 Nov 1999 |
31 May 2000 |
| RAE, Anthony |
Director |
26 May 1999 |
31 May 2000 |
| DAY, Lynn |
Director |
2 Mar 1998 |
31 May 2000 |
| MILLARD, John Richard |
Director |
1 Oct 1997 |
31 May 2000 |
| LADD, Peter John |
Director |
1 Feb 1997 |
31 May 2000 |
| FLETCHER, John Wilfred Sword |
Director |
26 May 1999 |
10 Jan 2000 |
| FISKE, Matthew Maximillian |
Secretary |
30 Apr 1999 |
16 Nov 1999 |
| LYON, Iain Mcdonald |
Director |
1 Jul 1997 |
19 Jul 1999 |
| KEEHAN, John Patrick |
Director |
22 Aug 1997 |
22 Jun 1999 |
| ROSS, Murdo Ramsay |
Director |
1 Feb 1997 |
22 Jun 1999 |
| DICKINSON, John Keith |
Director |
2 Mar 1998 |
30 Apr 1999 |
| CLARKE, Keith Edward |
Director |
1 Feb 1997 |
30 Apr 1999 |
| LORIMER, John Vincent |
Director |
1 Feb 1997 |
30 Apr 1999 |
| MARLEY, Bernard |
Director |
1 Apr 1993 |
30 Apr 1999 |
| TANNER, Brian Edward |
Secretary |
- |
30 Apr 1999 |
| THORP, Richard Charles |
Director |
1 Feb 1997 |
31 Aug 1997 |
| RUTTER, Richard Charles |
Director |
4 Apr 1996 |
22 Aug 1997 |
| BEETON, Jeremy John, Dr |
Director |
- |
16 May 1997 |
| CHAMBERS, Kenneth William |
Director |
- |
4 Apr 1996 |
| MYERS, Barry |
Director |
- |
5 Feb 1996 |
| HEARNE, Andrew Nicholas |
Director |
- |
16 May 1994 |
| BOYLE, John Charles, Dr |
Director |
- |
13 Apr 1993 |
| MCBREARTY, John |
Director |
- |
31 Mar 1993 |