|
|
Robert Bennett - Director
(British, 80 years old, born May 1946)
|
Resigned
|
|
|
Jonathan Bumstead - Director
(British, 61 years old, born April 1965)
Appointed 26 July 2007, Resigned 31 August 2009
|
Resigned
|
|
|
Julian Day - Director
(British, 61 years old, born April 1965)
Appointed 16 May 2000, Resigned 31 July 2001
|
Resigned
|
|
|
Ronan Dunne - Director
(Irish, 63 years old, born October 1963)
Appointed 23 September 1996, Resigned 31 August 2001
|
Resigned
|
|
|
Philip Godbold - Director
(British, 71 years old, born August 1955)
Appointed 16 August 2004, Resigned 30 June 2006
|
Resigned
|
|
|
Martin Kelly - Director
(Irish, 66 years old, born December 1960)
Appointed 02 February 1998, Resigned 02 February 1999
|
Resigned
|
|
|
Trevor Larman - Director
(British, 81 years old, born July 1945)
Appointed 22 January 1993, Resigned 24 May 1993
|
Resigned
|
|
|
Trevor Larman - Director
(British, 81 years old, born July 1945)
|
Resigned
|
|
|
Jeremy Letchford - Director
(British, 76 years old, born October 1950)
Appointed 25 January 1993, Resigned 26 January 1993
|
Resigned
|
|
|
Jane Li - Director
(British, 57 years old, born November 1969)
Appointed 05 February 2014
|
Active
|
|
|
Andrew McMichael - Director
(British, 59 years old, born May 1967)
Appointed 12 July 2001, Resigned 16 August 2004
|
Resigned
|
|
|
Keith Smith - Director
(British, 72 years old, born March 1954)
Appointed 15 August 2014
|
Active
|
|
|
Nicholas Taylor - Director
(British, 58 years old, born February 1968)
Appointed 16 August 2004, Resigned 30 June 2006
|
Resigned
|
|
|
Paul Taylor - Director
(British, 66 years old, born July 1960)
Appointed 28 August 2009, Resigned 15 August 2014
|
Resigned
|
|
|
Paul Turner - Director
(British, 62 years old, born December 1964)
Appointed 02 February 1999, Resigned 02 June 2000
|
Resigned
|
|
|
Paul Venables - Director
(British, 65 years old, born October 1961)
Appointed 12 July 2001, Resigned 22 August 2003
|
Resigned
|
|
|
Anthony Williams - Director
(British, 77 years old, born June 1949)
Appointed 16 November 1992, Resigned 31 December 2005
|
Resigned
|
|
|
Dermot Woolliscroft - Director
(British, 66 years old, born October 1960)
Appointed 01 September 2011, Resigned 05 February 2014
|
Resigned
|
|
|
Exel Nominee No 2 Limited - Director
Appointed 30 June 2006, Resigned 01 September 2011
|
Resigned
|
|
|
Exel Secretarial Services Limited - Secretary
|
|
|
|
Exel Secretarial Services Limited - Director
Appointed 30 June 2006, Resigned 05 February 2014
|
Resigned
|
|
|
N F C Secretarial Services Limited - Secretary
|
Resigned
|
