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Paul Ashley - Director
(British, 48 years old, born June 1978)
Appointed 30 June 2016, Resigned 27 September 2019
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Resigned
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Barry Cameron Smail - Director
(British, 72 years old, born September 1954)
Appointed 15 April 1994, Resigned 20 September 1994
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Resigned
|
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Michael Chase - Director
(British, 74 years old, born June 1952)
|
Resigned
|
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Andrew Evans - Director
(British, 61 years old, born July 1965)
Appointed 31 July 2007, Resigned 05 August 2010
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Resigned
|
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David Hasler - Director
(British, 80 years old, born July 1946)
Appointed 01 December 1993, Resigned 23 April 1994
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Resigned
|
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Deborah Holmes - Director
(Australian, 66 years old, born October 1960)
Appointed 02 May 2006, Resigned 31 July 2007
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Resigned
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Arthur Hughes - Director
(British, 74 years old, born May 1952)
Appointed 30 October 2001, Resigned 13 October 2004
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Resigned
|
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Stephen Jack - Director
(British, 68 years old, born March 1958)
Appointed 13 October 2004, Resigned 20 November 2006
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Resigned
|
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Philip Johnstone - Director
(British, 77 years old, born September 1949)
Appointed 23 January 1991, Resigned 08 September 1992
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Resigned
|
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Patrick Keenan - Director
(Australian, 67 years old, born October 1959)
Appointed 30 October 2001, Resigned 13 October 2004
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Resigned
|
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Christopher Kelson - Director
(British, 80 years old, born December 1946)
Appointed 12 July 1993, Resigned 31 March 1994
|
Resigned
|
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Paul Mainwaring - Director
(British, 63 years old, born July 1963)
Appointed 20 November 2006, Resigned 30 June 2016
|
Resigned
|
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Antony Martin - Director
(British, 67 years old, born November 1959)
Appointed 01 November 1996, Resigned 31 July 1998
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Resigned
|
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Joel Plasco - Director
(British, 55 years old, born January 1971)
Appointed 13 October 2004, Resigned 02 May 2006
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Resigned
|
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Stephen Plunkett - Director
(British, 77 years old, born June 1949)
Appointed 01 November 1996, Resigned 19 June 2003
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Resigned
|
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Tony Porter - Director
(British, 80 years old, born September 1946)
|
Resigned
|
|
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Michael Potter - Director
(British, 75 years old, born August 1951)
|
Resigned
|
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Derek Smith - Director
(British, 79 years old, born October 1947)
Appointed 31 January 1992, Resigned 31 January 1993
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Resigned
|
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Robert Stevens - Director
(British, 64 years old, born March 1962)
Appointed 01 April 2008, Resigned 30 September 2011
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Resigned
|
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Robin Stewart - Director
(British, 59 years old, born April 1967)
Appointed 05 August 2010
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Active
|
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Anthony Verrier - Director
(British, 62 years old, born February 1964)
Appointed 01 November 1996, Resigned 08 November 2008
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Resigned
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Barry Ward - Director
(British, 61 years old, born December 1965)
Appointed 01 November 2007, Resigned 31 May 2012
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Resigned
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Roger Webb - Director
(British, 79 years old, born May 1947)
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Resigned
|
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David Venus & Company Llp - Secretary
Appointed 26 June 2014, Resigned 31 October 2016
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Resigned
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