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Russell Airey - Director
(British, 60 years old, born April 1966)
Appointed 01 December 1994, Resigned 20 June 2003
|
Resigned
|
|
|
John Benson - Director
(American, 82 years old, born December 1944)
Appointed 01 July 1992, Resigned 22 October 1992
|
Resigned
|
|
|
Adrian Berry - Director
(British, 74 years old, born November 1952)
Appointed 01 April 2013, Resigned 30 June 2020
|
Resigned
|
|
|
Carl Brown - Director
(British, 71 years old, born August 1955)
Appointed 03 August 1998, Resigned 23 March 1999
|
Resigned
|
|
|
Joseph Conlin - Director
(British, 68 years old, born April 1958)
Appointed 23 March 1999, Resigned 31 October 2000
|
Resigned
|
|
|
Michael Cordell - Director
(English, 73 years old, born January 1953)
Appointed 22 October 1992, Resigned 09 September 2008
|
Resigned
|
|
|
Mark Debenham - Director
(British, 61 years old, born June 1965)
Appointed 29 June 2007, Resigned 12 June 2009
|
Resigned
|
|
|
Ian George - Director
(Australian, 76 years old, born June 1950)
Appointed 09 May 2002, Resigned 14 April 2007
|
Resigned
|
|
|
Christopher Glendinning - Director
(British, 58 years old, born February 1968)
Appointed 04 January 2005, Resigned 29 June 2007
|
Resigned
|
|
|
Roy Hamilton - Director
(British, 86 years old, born December 1940)
Appointed 09 May 2002, Resigned 31 August 2004
|
Resigned
|
|
|
Kathryn Jenkins - Director
(British, 61 years old, born October 1965)
Appointed 13 May 2010
|
Active
|
|
|
Robert Laugharne - Director
(British, 45 years old, born July 1981)
Appointed 01 September 2017
|
Active
|
|
|
Raymond Longbottom - Director
(British, 80 years old, born January 1946)
|
Resigned
|
|
|
Paul Lucas - Director
(British, 81 years old, born November 1945)
Appointed 03 August 1998, Resigned 03 May 2000
|
Resigned
|
|
|
Peter Oldham - Director
(British, 73 years old, born November 1953)
Appointed 11 July 2000, Resigned 30 October 2001
|
Resigned
|
|
|
Michael Smith - Director
(British, 81 years old, born July 1945)
|
Resigned
|
|
|
Richard Taffinder - Director
(British, 61 years old, born March 1965)
Appointed 01 June 1993
|
Active
|
|
|
Bruce Thalacker - Director
(American, 84 years old, born October 1942)
|
Resigned
|
|
|
Robert Ward - Director
(English, 84 years old, born October 1942)
Appointed 22 October 1992, Resigned 29 October 2001
|
Resigned
|
|
|
David Welch - Director
(British, 85 years old, born December 1941)
|
Resigned
|
|
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Shoosmiths Secretaries Limited - Secretary
Appointed 16 September 2010, Resigned 30 June 2015
|
Resigned
|
