|
|
Andrew Airey - Director
(British, 61 years old, born September 1965)
Appointed 14 June 2000, Resigned 12 October 2001
|
Resigned
|
|
|
Simon Barker - Director
(British, 67 years old, born November 1959)
Appointed 02 May 2000, Resigned 02 October 2000
|
Resigned
|
|
|
Kevin Blades - Director
(British, 69 years old, born July 1957)
Appointed 30 January 2009, Resigned 30 September 2010
|
Resigned
|
|
|
Kenneth Bray - Director
(British, 82 years old, born April 1944)
Appointed 14 June 2000, Resigned 17 January 2002
|
Resigned
|
|
|
Thomas Doerr - Director
(United States, 51 years old, born February 1975)
Appointed 30 January 2009, Resigned 01 October 2009
|
Resigned
|
|
|
Jonathan Findler - Director
(British, 74 years old, born August 1952)
Appointed 14 June 2000, Resigned 03 July 2000
|
Resigned
|
|
|
Alan George - Director
(British, 87 years old, born July 1939)
|
Resigned
|
|
|
Adrian Gray - Director
(British, 64 years old, born November 1962)
Appointed 01 October 2009
|
Active
|
|
|
John Hayes - Director
(British, 85 years old, born February 1941)
|
Resigned
|
|
|
David Hooper - Director
(British, 78 years old, born May 1948)
Appointed 14 June 2000, Resigned 02 April 2002
|
Resigned
|
|
|
David Hooper - Director
(British, 78 years old, born May 1948)
Appointed 21 April 2008, Resigned 30 January 2009
|
Resigned
|
|
|
Reece Houghton - Director
(British, 75 years old, born June 1951)
Appointed 20 December 1996, Resigned 02 May 2000
|
Resigned
|
|
|
Aubrey Jelly - Director
(British, 89 years old, born December 1937)
|
Resigned
|
|
|
Jennifer Jelly - Director
(British, 83 years old, born November 1943)
|
Resigned
|
|
|
Maurice Jones - Director
(American, 67 years old, born December 1959)
Appointed 30 January 2009
|
Active
|
|
|
Michael Kachmer - Director
(American, 68 years old, born March 1958)
Appointed 30 January 2009, Resigned 03 April 2013
|
Resigned
|
|
|
Joyce Keywood - Director
(British, 90 years old, born September 1936)
Appointed 20 December 1996, Resigned 11 May 2001
|
Resigned
|
|
|
Robert Toner - Director
(British, 65 years old, born June 1961)
Appointed 14 June 2000, Resigned 02 April 2002
|
Resigned
|
|
|
Graham Veal - Director
(British, 68 years old, born January 1958)
Appointed 30 September 2010
|
Active
|
|
|
Mark Whiteling - Director
(British, 63 years old, born March 1963)
Appointed 14 June 2000, Resigned 05 October 2001
|
Resigned
|
|
|
Berisford (Overseas) Limited - Director
Appointed 02 April 2002, Resigned 21 April 2008
|
Resigned
|
|
|
Prima Secretary Limited - Secretary
Appointed 20 March 2009
|
Active
|
|
|
S & W Berisford Limited - Director
Appointed 28 March 2002, Resigned 30 January 2009
|
Resigned
|
