|
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John Angus - Director
(British, 73 years old, born March 1953)
|
Resigned
|
|
|
John Barham - Director
(British, 87 years old, born March 1939)
|
Resigned
|
|
|
Mark Barton - Director
(British, 71 years old, born February 1955)
Appointed 01 August 1996, Resigned 02 September 1997
|
Resigned
|
|
|
Gerald Becker - Director
(British, 75 years old, born March 1951)
|
Resigned
|
|
|
Malcolm Berry - Director
(British, 74 years old, born May 1952)
|
Resigned
|
|
|
William Bloomer - Director
(British, 57 years old, born December 1969)
Appointed 25 June 2005
|
Active
|
|
|
John Champness - Director
(British, 88 years old, born April 1938)
|
Resigned
|
|
|
John Clements - Director
(British, 78 years old, born April 1948)
|
Resigned
|
|
|
William Cullimore - Director
(British, 78 years old, born August 1948)
|
Resigned
|
|
|
Sean Downey - Director
(British, 60 years old, born May 1966)
Appointed 31 December 2004, Resigned 25 June 2005
|
Resigned
|
|
|
John Fairhead - Director
(British, 83 years old, born May 1943)
Appointed 19 September 1994, Resigned 28 February 2003
|
Resigned
|
|
|
Christopher Gault - Director
(British, 88 years old, born September 1938)
Appointed 18 October 1993, Resigned 14 September 1998
|
Resigned
|
|
|
Malcolm Godfrey - Director
(British, 70 years old, born April 1956)
Appointed 18 April 1995, Resigned 31 December 2004
|
Resigned
|
|
|
Thomas Hunter-Blair - Director
(British, 69 years old, born April 1957)
Appointed 18 October 1993, Resigned 04 March 1994
|
Resigned
|
|
|
Gerald Jeans - Director
(British, 94 years old, born September 1932)
Appointed 01 August 1996, Resigned 18 May 1998
|
Resigned
|
|
|
Robin Laurence - Director
(British, 85 years old, born April 1941)
Appointed 18 October 1993, Resigned 30 September 1997
|
Resigned
|
|
|
Rodney Levy - Director
(British, 87 years old, born November 1939)
|
Resigned
|
|
|
David Merritt - Director
(British, 79 years old, born March 1947)
Appointed 18 April 1995, Resigned 29 March 1996
|
Resigned
|
|
|
John Pexton - Director
(British, 71 years old, born March 1955)
Appointed 21 October 1997, Resigned 27 August 1999
|
Resigned
|
|
|
Ian Plumer - Director
(British, 86 years old, born August 1940)
|
Resigned
|
|
|
Ian Robertson - Director
(British, 73 years old, born September 1953)
Appointed 18 April 1995, Resigned 31 December 2004
|
Resigned
|
|
|
David Steel - Director
(British, 86 years old, born March 1940)
|
Resigned
|
|
|
Richard Sturgeon - Director
(British, 77 years old, born September 1949)
Appointed 01 August 1996, Resigned 31 December 2004
|
Resigned
|
|
|
Terence Sturges - Director
(British, 83 years old, born October 1943)
Appointed 01 April 1998
|
Active
|
|
|
Dennis Thomas - Director
(British, 66 years old, born August 1960)
Appointed 18 October 1993, Resigned 19 September 1997
|
Resigned
|
|
|
Julian Wade - Director
(British, 79 years old, born January 1947)
Appointed 14 August 1996, Resigned 12 March 1998
|
Resigned
|
|
|
Robert Warren - Director
(British, 79 years old, born March 1947)
|
Resigned
|
|
|
Geoffrey Woodcock - Director
(British, 73 years old, born April 1953)
Appointed 13 March 1996, Resigned 23 June 1998
|
Resigned
|
|
|
Raymond Woolgar - Director
(British, 81 years old, born February 1945)
|
Resigned
|
|
|
David Wright - Director
(British, 64 years old, born September 1962)
Appointed 22 August 1994, Resigned 23 March 1998
|
Resigned
|
|
|
Hl Corporate Services Limited - Secretary
Appointed 30 November 1994
|
Active
|
