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Arthur Barnes - Director
(British, 81 years old, born May 1945)
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Resigned
|
|
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Mark Cleaver - Director
(British, 60 years old, born March 1966)
Appointed 18 March 2002, Resigned 29 October 2004
|
Resigned
|
|
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Mark Cleaver - Director
(British, 60 years old, born March 1966)
Appointed 28 February 2005, Resigned 03 October 2012
|
Resigned
|
|
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John Connell - Director
(British, 93 years old, born February 1933)
|
Resigned
|
|
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Amanda De Courcy - Director
(British, 67 years old, born August 1959)
Appointed 15 May 2000, Resigned 29 October 2004
|
Resigned
|
|
|
Ian Downing - Director
(British, 68 years old, born July 1958)
Appointed 05 June 1997
|
Active
|
|
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David Howard - Director
(British, 68 years old, born October 1958)
Appointed 01 October 2001, Resigned 16 February 2004
|
Resigned
|
|
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Susan Jones - Director
(British, 70 years old, born May 1956)
Appointed 01 October 2001, Resigned 29 October 2004
|
Resigned
|
|
|
Maurice Kirby - Director
(British, 86 years old, born October 1940)
|
Resigned
|
|
|
Philip Mole - Director
(British, 77 years old, born April 1949)
|
Resigned
|
|
|
Patricia Munday - Director
(British, 70 years old, born August 1956)
|
Resigned
|
|
|
Ian Ramsden - Director
(British, 56 years old, born April 1970)
Appointed 07 January 2021
|
Active
|
|
|
David Rawlinson - Director
(British, 66 years old, born December 1960)
Appointed 01 January 1998, Resigned 15 October 2001
|
Resigned
|
|
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Edward Rimmer - Director
(British, 54 years old, born July 1972)
Appointed 01 September 2007, Resigned 01 February 2012
|
Resigned
|
|
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David Robertson - Director
(British, 80 years old, born September 1946)
Appointed 31 December 1997, Resigned 31 December 2011
|
Resigned
|
|
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Simon Sherrard - Director
(British, 79 years old, born September 1947)
|
Resigned
|
|
|
Edward Winterton - Director
(British, 51 years old, born January 1975)
Appointed 03 October 2012, Resigned 07 January 2021
|
Resigned
|
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Bibby Bros. & Co. (Management) Limited - Secretary
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