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Andrew Astin - Director (British, 68 years old, born June 1956)
Chartered Secretary - Appointed 04 August 2015, Resigned 28 March 2017
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Resigned
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Andrew Beaumont - Director (British, 58 years old, born October 1966)
Director - Appointed 18 September 2019
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Active
|
|
Nicholas Browne - Director (British, 83 years old, born April 1941)
Chartered Engineer
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Resigned
|
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Ian Carroll - Director (British, 91 years old, born November 1933)
Engineer
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Resigned
|
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David Colledge - Director (British, 88 years old, born June 1936)
Manager
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Resigned
|
|
Paul England - Director (British, 54 years old, born February 1970)
Director - Appointed 18 September 2019
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Active
|
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Paul Goldsmith - Director (British, 68 years old, born July 1956)
Chartered Accountant - Appointed 01 January 2000, Resigned 31 August 2013
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Resigned
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Christopher Healy - Director (British, 64 years old, born November 1960)
Solicitor - Appointed 27 April 2015, Resigned 03 August 2015
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Resigned
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Jonathan Lagan - Director (British, 49 years old, born September 1975)
Group General Counsel, Head Of Legal And Company S - Appointed 04 February 2019, Resigned 28 August 2019
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Resigned
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|
David Lawler - Director (British, 90 years old, born June 1934)
Manager
|
Resigned
|
|
Stuart Leadill - Director (British, 71 years old, born December 1953)
Director - Appointed 01 September 2013, Resigned 31 May 2014
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Resigned
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Normal Lees - Director (British)
Company Secretary
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Resigned
|
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Francis McCormack - Director (British, 69 years old, born September 1955)
Solicitor - Appointed 13 August 1993, Resigned 31 May 2009
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Resigned
|
|
Richard McCulloch - Director (British, 81 years old, born June 1943)
Manager
|
Resigned
|
|
David Mercer - Director (British, 66 years old, born May 1958)
Solicitor - Appointed 28 March 2017, Resigned 04 February 2019
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Resigned
|
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Stuart Murray - Director (British, 76 years old, born April 1948)
Solicitor - Appointed 01 January 2000, Resigned 30 September 2000
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Resigned
|
|
Christopher Pearson - Director (British, 77 years old, born May 1947)
Solicitor - Appointed 01 January 2000, Resigned 01 December 2008
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Resigned
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|
Mark Peters - Director (British, 65 years old, born March 1959)
Chartered Secretary - Appointed 01 June 2009, Resigned 14 September 2014
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Resigned
|
|
Colin Pryce - Director (British,Jamaican, 61 years old, born January 1963)
Chartered Secretary - Appointed 01 January 2000, Resigned 25 October 2018
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Resigned
|
|
Martin Purvis - Director (British, 72 years old, born May 1952)
Director - Appointed 14 September 2014, Resigned 27 April 2015
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Resigned
|
|
David Ross - Director (British, 74 years old, born August 1950)
Director - Appointed 01 May 1995, Resigned 08 January 1998
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Resigned
|
|
Gavin Russell - Director (British, 43 years old, born April 1981)
Chartered Accountant - Appointed 01 June 2014, Resigned 18 September 2019
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Resigned
|
|
Stuart Siddall - Director (British, 71 years old, born May 1953)
Chartered Accountant - Appointed 30 November 1994, Resigned 30 April 1995
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Resigned
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|
Preston Tydeman - Director (British, 74 years old, born October 1950)
Manager - Appointed 01 May 1995, Resigned 30 November 1999
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Resigned
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Dennis Wheatland - Director (British, 92 years old, born July 1932)
Commercial Director
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Resigned
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Bnoms Limited - Secretary
Appointed 01 January 2000
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Active
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