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Shaun Bryant - Director
(British, 59 years old, born November 1967)
Appointed 22 September 2008, Resigned 07 September 2010
|
Resigned
|
|
|
Gordon Chisem - Director
(British)
|
Resigned
|
|
|
Michael Chitty - Director
(British, 75 years old, born March 1951)
Appointed 01 January 2000, Resigned 29 March 2005
|
Resigned
|
|
|
John Clemmit - Director
(British, 95 years old, born August 1931)
|
Resigned
|
|
|
Oliver Goodinge - Director
(British, 66 years old, born February 1960)
Appointed 01 January 2012
|
Active
|
|
|
Roderick Gray - Director
(British, 78 years old, born August 1948)
Appointed 01 October 1995, Resigned 31 December 1999
|
Resigned
|
|
|
Robert Guthrie - Director
(British, 84 years old, born April 1942)
Appointed 04 November 1993, Resigned 25 June 2001
|
Resigned
|
|
|
Iain Marshall - Director
(British, 87 years old, born June 1939)
|
Resigned
|
|
|
Anthony Pollard - Director
(British, 82 years old, born April 1944)
Appointed 04 November 1993, Resigned 31 December 1994
|
Resigned
|
|
|
John Saunders - Director
(British, 86 years old, born September 1940)
Appointed 04 November 1993, Resigned 30 September 1995
|
Resigned
|
|
|
Tracy Warren - Director
(British, 64 years old, born October 1962)
Appointed 25 June 2001, Resigned 01 March 2005
|
Resigned
|
|
|
Stephen Wood - Director
(British, 63 years old, born September 1963)
Appointed 14 October 2009, Resigned 29 January 2016
|
Resigned
|
|
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Willis Corporate Director Services Limited - Director
Appointed 29 March 2005, Resigned 14 October 2009
|
Resigned
|
|
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Willis Corporate Director Services Limited - Director
Appointed 08 September 2010
|
Active
|
|
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Willis Corporate Secretarial Services Limited - Secretary
Appointed 08 September 2010, Resigned 03 September 2012
|
Resigned
|
|
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Willis Corporate Secretarial Services Limited - Secretary
Appointed 03 March 2005, Resigned 14 October 2009
|
Resigned
|
