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|
Stuart Bull - Director
(British, 73 years old, born October 1953)
Appointed 19 May 2009, Resigned 01 October 2013
|
Resigned
|
|
|
Christopher Drummond - Director
(British, 45 years old, born June 1981)
Appointed 01 October 2013, Resigned 30 November 2016
|
Resigned
|
|
|
Moray Duguid - Director
(British, 78 years old, born January 1948)
Appointed 17 December 1993, Resigned 31 May 1996
|
Resigned
|
|
|
Malcolm Fallen - Director
(British, 67 years old, born October 1959)
Appointed 31 August 1992, Resigned 17 March 1995
|
Resigned
|
|
|
David Gibson - Director
(British, 64 years old, born May 1962)
Appointed 19 May 2009, Resigned 30 September 2016
|
Resigned
|
|
|
Adrian Gray - Director
(British, 64 years old, born November 1962)
Appointed 14 October 1999, Resigned 08 December 1999
|
Resigned
|
|
|
Philip Hocken - Director
(British, 49 years old, born May 1977)
Appointed 30 September 2016
|
Active
|
|
|
David Jones - Director
(British, 76 years old, born September 1950)
Appointed 02 May 1997, Resigned 30 April 1998
|
Resigned
|
|
|
David Jones - Director
(British, 76 years old, born September 1950)
|
Resigned
|
|
|
Peter Medley - Director
(British, 91 years old, born August 1935)
|
Resigned
|
|
|
Richard Peachey - Director
(British, 61 years old, born March 1965)
Appointed 30 September 2016
|
Active
|
|
|
Marek Roguski - Director
(British, 79 years old, born September 1947)
Appointed 01 January 1996, Resigned 31 August 1999
|
Resigned
|
|
|
Ronald Shakesheff - Director
(British, 83 years old, born December 1943)
|
Resigned
|
|
|
Michael Smith - Director
(British, 79 years old, born January 1947)
Appointed 31 August 1992, Resigned 11 May 1994
|
Resigned
|
|
|
Keith Staff - Director
(British, 79 years old, born April 1947)
Appointed 11 May 1992, Resigned 01 February 1995
|
Resigned
|
|
|
Keith Staff - Director
(British, 79 years old, born April 1947)
|
Resigned
|
|
|
Stuart Wallis - Director
(British, 81 years old, born October 1945)
|
Resigned
|
|
|
B-R Secretariat Limited - Secretary
Appointed 08 December 1999
|
Active
|
|
|
Berkeley Nominees Ltd - Director
Appointed 31 August 1999, Resigned 19 May 2009
|
Resigned
|
|
|
Rexam Uk Holdings Limited - Director
Appointed 08 December 1999, Resigned 19 May 2009
|
Resigned
|
