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John Ainsworth - Director
(British, 83 years old, born December 1943)
Appointed 10 February 1997, Resigned 16 May 1997
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Resigned
|
|
|
Helen Ashton - Director
(British, 64 years old, born June 1962)
Appointed 07 May 2019
|
Active
|
|
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William Bailie - Director
(British, 84 years old, born August 1942)
Appointed 20 June 1995, Resigned 10 February 1997
|
Resigned
|
|
|
William Bailie - Director
(British, 84 years old, born August 1942)
Appointed 05 May 1998, Resigned 29 August 2003
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Resigned
|
|
|
Kirstan Boynton - Director
(British, 47 years old, born March 1979)
Appointed 01 October 2016, Resigned 14 September 2018
|
Resigned
|
|
|
Richard Cookman - Director
(British, 49 years old, born June 1977)
Appointed 16 March 2010, Resigned 03 April 2012
|
Resigned
|
|
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Michael Croker - Director
(British, 79 years old, born August 1947)
Appointed 10 February 1997, Resigned 27 February 1998
|
Resigned
|
|
|
Peter Dale - Director
(British, 82 years old, born February 1944)
Appointed 10 February 1997, Resigned 30 September 1998
|
Resigned
|
|
|
John Douglas - Director
(British, 69 years old, born July 1957)
Appointed 03 April 2012, Resigned 01 October 2016
|
Resigned
|
|
|
Derek Evans - Director
(British, 75 years old, born October 1951)
|
Resigned
|
|
|
Terrance Holloway - Director
(British, 81 years old, born February 1945)
|
Resigned
|
|
|
Sarah Lee - Director
(British, 47 years old, born September 1979)
Appointed 14 September 2018, Resigned 07 May 2019
|
Resigned
|
|
|
Andrew Magson - Director
(British, 60 years old, born September 1966)
Appointed 02 October 2006, Resigned 17 March 2010
|
Resigned
|
|
|
John Monkton - Director
(British, 76 years old, born May 1950)
Appointed 10 February 1997, Resigned 29 November 1999
|
Resigned
|
|
|
Raymond Nash - Director
(British, 89 years old, born August 1937)
|
Resigned
|
|
|
David Poole - Director
(British, 78 years old, born October 1948)
Appointed 05 May 1998, Resigned 29 November 1999
|
Resigned
|
|
|
David Sowerby - Director
(British, 81 years old, born February 1945)
Appointed 20 July 2002, Resigned 02 October 2006
|
Resigned
|
|
|
David Sowerby - Director
(British, 81 years old, born February 1945)
Appointed 20 June 1995, Resigned 10 February 1997
|
Resigned
|
|
|
David Torreggiani - Director
(British, 70 years old, born March 1956)
|
Resigned
|
|
|
William Walden - Director
(British, 86 years old, born July 1940)
Appointed 10 February 1997, Resigned 20 July 2002
|
Resigned
|
|
|
Ralph Waugh - Director
(British, 89 years old, born March 1937)
|
Resigned
|
|
|
Clive Waugh - Director
(British, 84 years old, born August 1942)
|
Resigned
|
|
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Doranda Limited - Secretary
Appointed 14 April 2010, Resigned 31 May 2018
|
Resigned
|
