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David Bateman - Director
(British, 45 years old, born April 1981)
Appointed 31 March 2022, Resigned 18 July 2024
|
Resigned
|
|
|
Ernest Battey - Director
(British, 67 years old, born December 1959)
Appointed 21 July 2008, Resigned 20 July 2012
|
Resigned
|
|
|
Nigel Bennett - Director
(British, 65 years old, born October 1961)
Appointed 01 February 2006, Resigned 26 June 2008
|
Resigned
|
|
|
John Bishop - Director
(British, 81 years old, born May 1945)
Appointed 10 October 1995, Resigned 31 December 2007
|
Resigned
|
|
|
Richard Burgess - Director
(British, 80 years old, born December 1946)
Appointed 19 November 1997, Resigned 01 February 2006
|
Resigned
|
|
|
Mark Davies - Director
(British, 52 years old, born August 1974)
Appointed 16 April 2024
|
Active
|
|
|
Richard Dixon - Director
(British, 55 years old, born May 1971)
Appointed 21 July 2008, Resigned 25 March 2010
|
Resigned
|
|
|
Clive Eminson - Director
(British, 69 years old, born May 1957)
Appointed 10 October 1995, Resigned 01 February 2006
|
Resigned
|
|
|
Marr Grieve - Director
(British, 91 years old, born June 1935)
|
Resigned
|
|
|
Timothy Hartshorn - Director
(British, 82 years old, born April 1944)
Appointed 01 November 2006, Resigned 31 October 2007
|
Resigned
|
|
|
Richard Howell - Director
(British, 61 years old, born October 1965)
Appointed 14 March 2019
|
Active
|
|
|
Harry Hyman - Director
(British, 70 years old, born August 1956)
Appointed 14 March 2019, Resigned 24 April 2024
|
Resigned
|
|
|
William Johnston - Director
(British, 81 years old, born June 1945)
Appointed 15 January 1993, Resigned 10 October 1995
|
Resigned
|
|
|
Alistair Keith - Director
(British, 68 years old, born April 1958)
Appointed 10 October 1995, Resigned 01 February 2006
|
Resigned
|
|
|
Andrew Livingston - Director
(British, 54 years old, born September 1972)
Appointed 25 March 2010, Resigned 20 July 2012
|
Resigned
|
|
|
Graham Marsden - Director
(British, 69 years old, born June 1957)
Appointed 19 December 2001, Resigned 01 February 2006
|
Resigned
|
|
|
Robert McClatchey - Director
(British, 61 years old, born February 1965)
Appointed 01 November 2006, Resigned 20 July 2012
|
Resigned
|
|
|
John Morgan - Director
(British, 71 years old, born December 1955)
Appointed 02 November 1994, Resigned 15 August 2008
|
Resigned
|
|
|
Christine Ridgeon - Director
(British, 112 years old, born May 1914)
|
Resigned
|
|
|
Alistair Sloan - Director
(British, 68 years old, born April 1958)
Appointed 02 November 1994, Resigned 10 October 1995
|
Resigned
|
|
|
Robert Styles - Director
(British, 51 years old, born September 1975)
Appointed 31 October 2007, Resigned 25 March 2010
|
Resigned
|
|
|
Ian Tasker - Director
(British, 59 years old, born May 1967)
Appointed 01 February 2006, Resigned 26 June 2008
|
Resigned
|
|
|
Mark Woodall - Director
(British, 64 years old, born April 1962)
Appointed 20 July 2012, Resigned 15 March 2019
|
Resigned
|
|
|
Paul Wright - Director
(British, 69 years old, born December 1957)
Appointed 14 March 2019, Resigned 24 April 2023
|
Resigned
|
|
|
Asset Management Solutions Limited - Secretary
Appointed 19 January 2012, Resigned 20 July 2012
|
Resigned
|
|
|
Beif Ii Corporate Services Limited - Director
Appointed 25 March 2010, Resigned 20 July 2012
|
Resigned
|
|
|
Iag Limited - Director
Appointed 20 July 2012, Resigned 14 March 2019
|
Resigned
|
|
|
International Administration Group (Guernsey) Limited - Secretary
Appointed 20 July 2012, Resigned 14 March 2019
|
Resigned
|
|
|
Nexus Management Services Limited - Secretary
Appointed 14 March 2019, Resigned 04 January 2021
|
Resigned
|
