|
|
Timothy Blackwell - Director
(British, 57 years old, born April 1969)
Appointed 28 September 2007, Resigned 19 September 2011
|
Resigned
|
|
|
Brendan Blake - Director
(British, 79 years old, born April 1947)
Appointed 20 August 1998, Resigned 16 January 2000
|
Resigned
|
|
|
Thomas Cannon - Director
(British, 98 years old, born September 1928)
|
Resigned
|
|
|
John Davies - Director
(British, 77 years old, born January 1949)
Appointed 31 August 2000, Resigned 18 December 2006
|
Resigned
|
|
|
John Davies - Director
(British, 77 years old, born January 1949)
Appointed 20 August 1998, Resigned 25 May 1999
|
Resigned
|
|
|
Rick Francis - Director
(British, 65 years old, born February 1961)
Appointed 26 July 2011
|
Active
|
|
|
David Gow - Director
(British, 76 years old, born September 1950)
Appointed 10 March 2000, Resigned 21 December 2000
|
Resigned
|
|
|
Anthony Guest - Director
(British, 70 years old, born March 1956)
|
Resigned
|
|
|
John Haynes - Director
(British, 79 years old, born June 1947)
|
Resigned
|
|
|
Trevor Jones - Director
(British, 82 years old, born May 1944)
|
Resigned
|
|
|
Michael Kilbee - Director
(British, 79 years old, born April 1947)
Appointed 31 August 2000, Resigned 30 April 2008
|
Resigned
|
|
|
Richard Marton - Director
(British, 86 years old, born November 1940)
Appointed 01 August 1993, Resigned 20 August 1998
|
Resigned
|
|
|
David Potts - Director
(British, 75 years old, born May 1951)
Appointed 31 August 2000, Resigned 28 September 2007
|
Resigned
|
|
|
Simon Richmond - Director
(British, 70 years old, born September 1956)
Appointed 20 August 1998, Resigned 13 September 2000
|
Resigned
|
|
|
Claude Sarfo-Agyare - Director
(British, 57 years old, born June 1969)
Appointed 06 June 2012
|
Active
|
|
|
Martin Staples - Director
(British, 53 years old, born February 1973)
Appointed 06 September 2011, Resigned 06 June 2012
|
Resigned
|
|
|
Nigel Stead - Director
(British, 77 years old, born June 1949)
Appointed 31 August 2000, Resigned 30 June 2011
|
Resigned
|
|
|
Raymond Thorne - Director
(British, 84 years old, born February 1942)
Appointed 01 July 1997, Resigned 20 August 1998
|
Resigned
|
|
|
Colin Thornton - Director
(British, 76 years old, born November 1950)
Appointed 10 March 2000, Resigned 13 September 2000
|
Resigned
|
|
|
Anthony Tucker - Director
(British, 84 years old, born November 1942)
Appointed 10 April 1995, Resigned 10 March 2000
|
Resigned
|
|
|
Peter Turnbull - Director
(British, 80 years old, born April 1946)
Appointed 23 April 1996, Resigned 01 July 1997
|
Resigned
|
|
|
John Tustain - Director
(British, 81 years old, born January 1945)
|
Resigned
|
|
|
Adrian White - Director
(British, 59 years old, born February 1967)
Appointed 30 April 2008, Resigned 19 September 2011
|
Resigned
|
|
|
Paul Williams - Director
(British, 79 years old, born February 1947)
Appointed 17 October 1994, Resigned 23 April 1996
|
Resigned
|
|
|
Britax International Services Limited - Secretary
|
Resigned
|
|
|
Lloyds Secretaries Limited - Secretary
Appointed 28 February 2012
|
Active
|
