|
|
Daniel Archer - Director
(British, 80 years old, born February 1946)
Appointed 01 April 2005, Resigned 31 July 2014
|
Resigned
|
|
|
Jason Bedford - Director
(British, 57 years old, born December 1969)
Appointed 31 July 2014, Resigned 31 May 2018
|
Resigned
|
|
|
Clifford Davies - Director
(British, 60 years old, born November 1966)
Appointed 31 May 2018
|
Active
|
|
|
Patrick Gilmartin - Director
(British, 80 years old, born October 1946)
Appointed 02 January 1999, Resigned 01 July 2002
|
Resigned
|
|
|
Colin Hancock - Director
(British, 81 years old, born June 1945)
Appointed 26 June 1996, Resigned 31 July 2014
|
Resigned
|
|
|
Philip Harris - Director
(British, 65 years old, born January 1961)
Appointed 30 March 1999, Resigned 30 September 2000
|
Resigned
|
|
|
Marilyn Ibell - Director
(British, 84 years old, born September 1942)
Appointed 31 March 1993, Resigned 31 January 1995
|
Resigned
|
|
|
Robert Kedwards - Director
(British, 67 years old, born July 1959)
Appointed 24 February 2006, Resigned 31 July 2014
|
Resigned
|
|
|
Bernard Moroney - Director
(British, 73 years old, born February 1953)
Appointed 09 November 2018, Resigned 16 August 2024
|
Resigned
|
|
|
Manish Prasad - Director
(British, 54 years old, born December 1972)
Appointed 16 August 2024
|
Active
|
|
|
Hugh Read - Director
(British, 82 years old, born December 1944)
|
Resigned
|
|
|
William Robson - Director
(British, 63 years old, born January 1963)
Appointed 31 July 2014, Resigned 31 July 2017
|
Resigned
|
|
|
Mohammed Shafi Khan - Director
(British, 52 years old, born August 1974)
Appointed 16 October 2017, Resigned 05 April 2019
|
Resigned
|
|
|
Annette Spindler - Director
(British, 58 years old, born January 1968)
Appointed 31 July 2017, Resigned 12 October 2017
|
Resigned
|
|
|
Richard Storah - Director
(British, 49 years old, born June 1977)
Appointed 05 April 2019
|
Active
|
|
|
Krista Whitley - Director
(British, 56 years old, born December 1970)
Appointed 31 July 2017
|
Active
|
|
|
Stephen Williams - Director
(British, 57 years old, born October 1969)
Appointed 31 July 2014, Resigned 31 July 2017
|
Resigned
|
|
|
Graham Young - Director
(British, 82 years old, born October 1944)
Appointed 01 December 1994, Resigned 19 April 1999
|
Resigned
|
|
|
Graham Young - Director
(British, 82 years old, born October 1944)
Appointed 20 August 2001, Resigned 31 January 2005
|
Resigned
|
|
|
C & P Company Secretaries Limited - Secretary
Appointed 01 July 2002, Resigned 01 January 2008
|
Resigned
|
