|
|
Andrew Bolter - Director
(British, 56 years old, born December 1970)
Appointed 03 September 2012, Resigned 04 April 2014
|
Resigned
|
|
|
Robert Boyd - Director
(British, 81 years old, born June 1945)
|
Resigned
|
|
|
Robert Brown - Director
(British, 87 years old, born March 1939)
Appointed 29 November 1994, Resigned 20 December 1995
|
Resigned
|
|
|
Patrick Brusnahan - Director
(British, 66 years old, born April 1960)
Appointed 20 August 1998, Resigned 27 September 1999
|
Resigned
|
|
|
Helen Douglas - Director
(British, 66 years old, born April 1960)
Appointed 26 July 2000, Resigned 16 May 2005
|
Resigned
|
|
|
David Grady - Director
(British, 57 years old, born August 1969)
Appointed 18 May 2009, Resigned 11 June 2010
|
Resigned
|
|
|
Deborah Grimason - Director
(British, 63 years old, born March 1963)
Appointed 28 June 2013, Resigned 20 November 2013
|
Resigned
|
|
|
Francis Jackson - Director
(British, 77 years old, born May 1949)
Appointed 13 May 1999, Resigned 26 July 2000
|
Resigned
|
|
|
Clive James - Director
(British, 78 years old, born February 1948)
Appointed 26 July 2000, Resigned 16 May 2005
|
Resigned
|
|
|
David Moore - Director
(British, 75 years old, born June 1951)
Appointed 02 January 1997, Resigned 14 May 1999
|
Resigned
|
|
|
Fiona Penhallurick - Director
(British, 59 years old, born December 1967)
Appointed 04 April 2014
|
Active
|
|
|
Christopher Reynolds - Director
(British, 73 years old, born June 1953)
Appointed 17 January 2008, Resigned 18 May 2009
|
Resigned
|
|
|
James Stirk - Director
(British, 67 years old, born October 1959)
Appointed 11 June 2010, Resigned 14 December 2012
|
Resigned
|
|
|
Dallas Taylor - Director
(South African, 73 years old, born March 1953)
Appointed 27 September 1999, Resigned 26 July 2000
|
Resigned
|
|
|
James Thom - Director
(British, 80 years old, born July 1946)
Appointed 01 March 1995, Resigned 20 December 1995
|
Resigned
|
|
|
Derek Wild - Director
(British, 85 years old, born September 1941)
|
Resigned
|
|
|
Invensys Secretaries Limited - Secretary
Appointed 21 November 1994, Resigned 27 December 1995
|
Resigned
|
|
|
Tarmac Directors (Uk) Limited - Director
Appointed 28 June 2013
|
Active
|
|
|
Tarmac Nominees Limited - Director
Appointed 16 May 2005, Resigned 29 June 2013
|
Resigned
|
|
|
Tarmac Nominees Two Limited - Secretary
Appointed 16 May 2005, Resigned 29 June 2013
|
Resigned
|
|
|
Tarmac Nominees Two Limited - Director
Appointed 16 May 2005, Resigned 29 June 2013
|
Resigned
|
|
|
Tarmac Secretaries (Uk) Limited - Secretary
Appointed 28 June 2013
|
Active
|
