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John Apletree - Director
(British, 82 years old, born October 1944)
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Resigned
|
|
|
Geoffrey Bell - Director
(British, 77 years old, born December 1949)
Appointed 15 August 1997, Resigned 31 July 2008
|
Resigned
|
|
|
Michael Bossom - Director
(British, 68 years old, born June 1958)
Appointed 30 April 2004, Resigned 13 September 2005
|
Resigned
|
|
|
Andrew Creighton - Director
(British, 65 years old, born March 1961)
Appointed 01 July 2001, Resigned 27 March 2007
|
Resigned
|
|
|
Michael Davis - Director
(British, 62 years old, born August 1964)
Appointed 01 January 2009, Resigned 31 December 2009
|
Resigned
|
|
|
Malcolm Hall - Director
(British, 96 years old, born June 1930)
|
Resigned
|
|
|
Peter Ibbetson - Director
(British, 70 years old, born May 1956)
Appointed 01 September 2005, Resigned 25 June 2010
|
Resigned
|
|
|
David Jones - Director
(British, 95 years old, born January 1931)
Appointed 01 December 1992, Resigned 30 April 2004
|
Resigned
|
|
|
Ian Nance - Director
(British, 66 years old, born August 1960)
Appointed 15 August 1997, Resigned 30 June 2004
|
Resigned
|
|
|
Kerry Penfold - Director
(British, 50 years old, born November 1976)
Appointed 01 April 2009, Resigned 26 April 2010
|
Resigned
|
|
|
Anthony Pooley - Director
(British, 73 years old, born October 1953)
Appointed 30 April 2004, Resigned 17 July 2018
|
Resigned
|
|
|
Michael Redican - Director
(British, 71 years old, born May 1955)
Appointed 17 July 2018
|
Active
|
|
|
Miles Roberts - Director
(British, 64 years old, born November 1962)
Appointed 07 November 2005, Resigned 17 July 2018
|
Resigned
|
|
|
Firozali Tejani - Director
(British, 82 years old, born December 1944)
Appointed 30 April 2004, Resigned 17 July 2018
|
Resigned
|
|
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Leslie Tracy - Director
(British, 110 years old, born July 1916)
|
Resigned
|
|
|
William Tracy - Director
(British, 77 years old, born November 1949)
|
Resigned
|
|
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Carl Virgo - Director
(British, 63 years old, born February 1963)
Appointed 15 August 1997, Resigned 26 April 2010
|
Resigned
|
|
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Richard Wells - Director
(British, 63 years old, born July 1963)
Appointed 17 July 2018, Resigned 17 January 2020
|
Resigned
|
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A G Secretarial Limited - Secretary
Appointed 02 July 2020
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Active
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