|
|
Charles Allen - Director
(British, 69 years old, born January 1957)
Appointed 09 June 2008, Resigned 31 July 2009
|
Resigned
|
|
|
Ralph Bernard - Director
(British, 73 years old, born February 1953)
Appointed 14 January 1994, Resigned 15 January 2008
|
Resigned
|
|
|
Clarence Blackwell - Director
(British, 99 years old, born August 1927)
Appointed 14 January 1994, Resigned 31 December 2002
|
Resigned
|
|
|
Stephen Blank - Director
(British, 75 years old, born November 1951)
Appointed 14 January 1994, Resigned 12 July 1996
|
Resigned
|
|
|
Roger Brooks - Director
(British, 81 years old, born December 1945)
Appointed 11 July 1996, Resigned 15 September 2005
|
Resigned
|
|
|
Michael Connole - Director
(Irish, 62 years old, born July 1964)
Appointed 18 July 2008, Resigned 31 July 2009
|
Resigned
|
|
|
Richard Earl Of Bradford - Director
(British, 79 years old, born October 1947)
|
Resigned
|
|
|
Mark Evans - Director
(British, 66 years old, born August 1960)
Appointed 31 July 2009, Resigned 05 May 2016
|
Resigned
|
|
|
Deidre Ford - Director
(British, 66 years old, born November 1960)
Appointed 05 May 2016
|
Active
|
|
|
Pamela Green - Director
(British, 93 years old, born October 1933)
|
Resigned
|
|
|
Alan Henn - Director
(British, 96 years old, born September 1930)
|
Resigned
|
|
|
Paul Keenan - Director
(British, 63 years old, born December 1963)
Appointed 05 May 2016
|
Active
|
|
|
Richard Manning - Director
(British, 62 years old, born November 1964)
Appointed 15 January 2008, Resigned 28 November 2008
|
Resigned
|
|
|
Alan Mullett - Director
(English, 74 years old, born December 1952)
|
Resigned
|
|
|
Wendy Pallot - Director
(British, 61 years old, born February 1965)
Appointed 08 November 2001, Resigned 18 July 2008
|
Resigned
|
|
|
John Pearson - Director
(British, 62 years old, born February 1964)
Appointed 14 January 1994, Resigned 30 October 1995
|
Resigned
|
|
|
James Plant - Director
(British, 82 years old, born June 1944)
|
Resigned
|
|
|
Philip Riley - Director
(British, 67 years old, born June 1959)
Appointed 31 July 2009, Resigned 05 May 2016
|
Resigned
|
|
|
Christopher Scott - Director
(British, 69 years old, born April 1957)
|
Resigned
|
|
|
Ashley Tabor - Director
(British, 49 years old, born May 1977)
Appointed 09 June 2008, Resigned 31 July 2009
|
Resigned
|
|
|
Sarah Vickery - Director
(British, 63 years old, born October 1963)
Appointed 05 May 2016
|
Active
|
|
|
Peter Wagstaff - Director
(British, 72 years old, born March 1954)
|
Resigned
|
|
|
Bauer Group Secretariat Limited - Secretary
Appointed 05 May 2016
|
Active
|
