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Andrew Astin - Director
(British, 70 years old, born June 1956)
Appointed 01 October 2015, Resigned 28 March 2017
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Resigned
|
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Michael Auckland - Director
(British, 67 years old, born July 1959)
Appointed 23 May 2005, Resigned 12 September 2014
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Resigned
|
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Michael Dallas - Director
(New Zealander, 45 years old, born February 1981)
Appointed 29 April 2022
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Active
|
|
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David Davies - Director
(British, 92 years old, born August 1934)
|
Resigned
|
|
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John Dunwoodie - Director
(British, 79 years old, born March 1947)
Appointed 01 April 1994, Resigned 09 September 1999
|
Resigned
|
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Philip Ellis - Director
(British, 61 years old, born November 1965)
Appointed 29 March 2017, Resigned 29 April 2022
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Resigned
|
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Roger Elston - Director
(British, 80 years old, born September 1946)
Appointed 09 October 1992, Resigned 01 August 1994
|
Resigned
|
|
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Robert Jones - Director
(British, 96 years old, born March 1930)
|
Resigned
|
|
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John Judge - Director
(British, 94 years old, born September 1932)
Appointed 09 October 1992, Resigned 31 March 1994
|
Resigned
|
|
|
Simon Lafferty - Director
(British, 56 years old, born August 1970)
Appointed 29 March 2017, Resigned 26 November 2021
|
Resigned
|
|
|
Robert Lundy - Director
(British, 85 years old, born August 1941)
Appointed 01 November 1991, Resigned 09 September 1999
|
Resigned
|
|
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John Moore - Director
(British, 67 years old, born October 1959)
Appointed 09 September 1999, Resigned 20 July 2001
|
Resigned
|
|
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Gregory Mutch - Director
(British, 69 years old, born January 1957)
Appointed 01 November 2004, Resigned 30 September 2015
|
Resigned
|
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Michael Peasland - Director
(British, 74 years old, born February 1952)
Appointed 09 September 1999, Resigned 01 November 2004
|
Resigned
|
|
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George Shields - Director
(British, 76 years old, born June 1950)
Appointed 20 July 2001, Resigned 23 May 2005
|
Resigned
|
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Ian Smith - Director
(British, 58 years old, born January 1968)
Appointed 29 March 2017, Resigned 13 May 2022
|
Resigned
|
|
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William Smith - Director
(British, 49 years old, born November 1977)
Appointed 14 January 2022
|
Active
|
|
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Stephen Tough - Director
(British, 54 years old, born June 1972)
Appointed 12 September 2014, Resigned 31 October 2016
|
Resigned
|
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Brian Williams - Director
(British, 80 years old, born February 1946)
|
Resigned
|
|
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David Winnall - Director
(British, 82 years old, born April 1944)
Appointed 01 August 1994, Resigned 30 July 2004
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Resigned
|
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Bnoms Limited - Secretary
Appointed 01 October 2015
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Active
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