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Stuart Bull - Director
(British, 73 years old, born October 1953)
Appointed 30 June 2006, Resigned 01 October 2013
|
Resigned
|
|
|
Vincent Dean - Director
(British, 74 years old, born June 1952)
Appointed 01 March 1993, Resigned 19 July 1996
|
Resigned
|
|
|
Thomas Dickie - Director
(British, 70 years old, born June 1956)
Appointed 25 January 2006, Resigned 03 July 2006
|
Resigned
|
|
|
Sarah Forrest - Director
(British, 50 years old, born April 1976)
Appointed 01 October 2013, Resigned 31 October 2016
|
Resigned
|
|
|
Barry Fox - Director
(British, 77 years old, born June 1949)
Appointed 20 January 1999, Resigned 30 June 2006
|
Resigned
|
|
|
David Gibson - Director
(British, 64 years old, born May 1962)
Appointed 30 June 2006, Resigned 30 September 2016
|
Resigned
|
|
|
John Hind - Director
(British, 72 years old, born March 1954)
Appointed 20 January 1999, Resigned 29 October 1999
|
Resigned
|
|
|
Philip Hocken - Director
(British, 49 years old, born May 1977)
Appointed 30 September 2016
|
Active
|
|
|
Peter Mallett - Director
(British, 55 years old, born January 1971)
Appointed 24 October 2002, Resigned 25 January 2006
|
Resigned
|
|
|
Wayham Moran - Director
(British, 79 years old, born February 1947)
|
Resigned
|
|
|
Richard Peachey - Director
(British, 61 years old, born March 1965)
Appointed 30 September 2016
|
Active
|
|
|
Philip Sandbach - Director
(British, 73 years old, born May 1953)
|
Resigned
|
|
|
Anthony Waters - Director
(British, 70 years old, born May 1956)
Appointed 29 October 1999, Resigned 24 October 2002
|
Resigned
|
|
|
David Watson - Director
(British, 79 years old, born June 1947)
|
Resigned
|
|
|
John Williams - Director
(British, 72 years old, born April 1954)
Appointed 20 January 1999, Resigned 30 November 2000
|
Resigned
|
|
|
B R Secretariant Limited - Secretary
Appointed 30 June 2006
|
Active
|
|
|
B-R Secretariat Limited - Secretary
Appointed 30 December 1996, Resigned 20 January 1999
|
Resigned
|
|
|
Berkeley Nominees Ltd - Director
Appointed 30 December 1996, Resigned 20 January 1999
|
Resigned
|
|
|
Rexam Packaging Limited - Director
Appointed 30 December 1996, Resigned 31 December 1998
|
Resigned
|
|
|
Rexam Uk Holdings Limited - Director
Appointed 31 December 1998, Resigned 20 January 1999
|
Resigned
|
