|
|
Niall Addison - Director
(British, 80 years old, born October 1946)
Appointed 31 August 2000, Resigned 30 June 2005
|
Resigned
|
|
|
David Beck - Director
(British, 81 years old, born May 1945)
|
Resigned
|
|
|
David Booth - Director
(British, 79 years old, born May 1947)
|
Resigned
|
|
|
Trevor Chinn - Director
(British, 91 years old, born July 1935)
|
Resigned
|
|
|
Richard Close - Director
(British, 68 years old, born December 1958)
Appointed 01 May 1995, Resigned 01 February 1999
|
Resigned
|
|
|
Pamela Coles - Director
(British, 65 years old, born March 1961)
Appointed 15 September 2000, Resigned 30 June 2005
|
Resigned
|
|
|
Brian Connolly - Director
(British, 80 years old, born December 1946)
Appointed 01 February 1995, Resigned 31 August 2000
|
Resigned
|
|
|
John Day - Director
(British, 77 years old, born February 1949)
|
Resigned
|
|
|
Philip Easter - Director
(British, 73 years old, born August 1953)
Appointed 09 June 2005, Resigned 17 March 2006
|
Resigned
|
|
|
Peter Elford - Director
(British, 79 years old, born July 1947)
Appointed 09 February 1995, Resigned 13 December 1996
|
Resigned
|
|
|
Eion Flint - Director
(British, 74 years old, born September 1952)
Appointed 01 March 1995, Resigned 30 September 1997
|
Resigned
|
|
|
Nigel Fotherby - Director
(British, 68 years old, born March 1958)
Appointed 01 January 1997, Resigned 27 February 1998
|
Resigned
|
|
|
David Galloway - Director
(British, 81 years old, born September 1945)
Appointed 07 November 1997, Resigned 15 September 2000
|
Resigned
|
|
|
Brian Grant - Director
(British, 75 years old, born February 1951)
Appointed 15 March 2002, Resigned 17 June 2002
|
Resigned
|
|
|
Peter Harris - Director
(British, 75 years old, born June 1951)
Appointed 26 March 1998, Resigned 01 February 1999
|
Resigned
|
|
|
Alison Howard - Director
(British, 63 years old, born August 1963)
Appointed 01 February 1995, Resigned 26 March 1998
|
Resigned
|
|
|
Simon MacHell - Director
(British, 63 years old, born December 1963)
Appointed 30 June 2005, Resigned 17 March 2006
|
Resigned
|
|
|
Stuart Mead - Director
(British, 63 years old, born March 1963)
Appointed 21 April 2006
|
Active
|
|
|
Christopher Parfitt - Director
(British, 79 years old, born June 1947)
Appointed 01 February 1995, Resigned 03 April 1995
|
Resigned
|
|
|
Christopher Parfitt - Director
(British, 79 years old, born June 1947)
|
Resigned
|
|
|
David Rose - Director
(British, 76 years old, born March 1950)
Appointed 21 April 2006
|
Active
|
|
|
Patrick Snowball - Director
(British, 76 years old, born June 1950)
Appointed 30 June 2005, Resigned 17 March 2006
|
Resigned
|
|
|
Frances Thomson - Director
(British, 85 years old, born December 1941)
Appointed 28 October 1994, Resigned 31 March 2000
|
Resigned
|
|
|
Jonathan Walden - Director
(British, 73 years old, born July 1953)
Appointed 16 December 1994, Resigned 31 October 1997
|
Resigned
|
|
|
George Webb - Director
(British, 66 years old, born May 1960)
Appointed 15 March 2002, Resigned 17 June 2002
|
Resigned
|
|
|
Aviva Company Secretarial Services Limited - Secretary
Appointed 30 June 2005
|
Active
|
|
|
Aviva Company Secretarial Services Limited - Director
Appointed 17 March 2006, Resigned 21 April 2006
|
Resigned
|
|
|
Aviva Director Services Limited - Director
Appointed 17 March 2006
|
Active
|
|
|
Aviva Director Services Limited - Director
Appointed 17 March 2006, Resigned 21 April 2006
|
Resigned
|
