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Keith Barker - Director
(British, 65 years old, born June 1961)
Appointed 17 January 2006, Resigned 31 July 2010
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Resigned
|
|
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Michael Barnett - Director
(British, 78 years old, born November 1948)
Appointed 27 July 1994, Resigned 30 July 2001
|
Resigned
|
|
|
Robert Beever - Director
(British, 87 years old, born October 1939)
|
Resigned
|
|
|
Stephen Bird - Director
(British, 66 years old, born September 1960)
Appointed 15 September 1998, Resigned 30 June 2000
|
Resigned
|
|
|
Chatterton Brian James - Director
(British, 87 years old, born April 1939)
|
Resigned
|
|
|
Michel Brosset - Director
(French, 70 years old, born January 1956)
Appointed 01 August 2001, Resigned 30 March 2005
|
Resigned
|
|
|
Jay Brown - Director
(British, 57 years old, born October 1969)
Appointed 01 July 2023
|
Active
|
|
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Michael Curnyn - Director
(British, 59 years old, born January 1967)
Appointed 03 April 2009, Resigned 31 August 2012
|
Resigned
|
|
|
Brian Doe - Director
(British, 87 years old, born December 1939)
Appointed 30 March 2005, Resigned 21 December 2005
|
Resigned
|
|
|
Neil Douglas - Director
(British, 62 years old, born April 1964)
Appointed 01 September 2017, Resigned 02 June 2023
|
Resigned
|
|
|
Calum Forsyth - Director
(Uk, 60 years old, born February 1966)
Appointed 17 January 2006, Resigned 31 July 2012
|
Resigned
|
|
|
Paul Gale - Director
(British, 67 years old, born August 1959)
Appointed 01 February 1996, Resigned 15 October 1999
|
Resigned
|
|
|
Rolf Goransson - Director
(Sweden, 73 years old, born August 1953)
Appointed 01 August 2001, Resigned 30 March 2005
|
Resigned
|
|
|
Neil Hall - Director
(British, 68 years old, born December 1958)
Appointed 01 January 2000, Resigned 12 March 2002
|
Resigned
|
|
|
Peter Haskell - Director
(British, 95 years old, born February 1931)
|
Resigned
|
|
|
Philippus Houben - Director
(Dutch, 76 years old, born June 1950)
Appointed 30 March 2005, Resigned 17 January 2006
|
Resigned
|
|
|
David Lemon - Director
(British, 78 years old, born January 1948)
|
Resigned
|
|
|
Paul MacLaurin - Director
(British, 59 years old, born February 1967)
Appointed 31 October 2012, Resigned 05 May 2022
|
Resigned
|
|
|
Alan Nicholls - Director
(British, 65 years old, born March 1961)
Appointed 01 June 2013, Resigned 20 February 2021
|
Resigned
|
|
|
Robert Phillips - Director
(British, 77 years old, born August 1949)
|
Resigned
|
|
|
Terence Reddick - Director
(British, 78 years old, born December 1948)
Appointed 02 August 1994, Resigned 31 December 2006
|
Resigned
|
|
|
John Sage - Director
(British, 64 years old, born December 1962)
Appointed 03 April 2009, Resigned 31 October 2012
|
Resigned
|
|
|
Quentin Spratt - Director
(British, 78 years old, born September 1948)
|
Resigned
|
|
|
Andrew Taylor - Director
(British, 71 years old, born February 1955)
Appointed 14 June 1999, Resigned 17 August 2010
|
Resigned
|
|
|
Paul Taylor - Director
(British, 70 years old, born December 1956)
Appointed 28 April 2005, Resigned 19 February 2017
|
Resigned
|
|
|
Michael Ward - Director
(Irish, 60 years old, born October 1966)
Appointed 02 June 2023, Resigned 01 July 2023
|
Resigned
|
|
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Oakwood Corporate Secretary Limited - Secretary
Appointed 01 February 2021, Resigned 01 December 2023
|
Resigned
|
