|
|
Edward Ashton - Director (British, 84 years old, born September 1942)
Appointed 15 April 1997, Resigned 28 April 2000
|
Resigned
|
|
|
Christopher Bond - Director (British, 68 years old, born January 1958)
Appointed 22 January 2003, Resigned 13 March 2008
|
Resigned
|
|
|
Paul Brettell - Director (British, 74 years old, born March 1952)
Appointed 02 April 1992, Resigned 31 May 2002
|
Resigned
|
|
|
Robert Clarke - Director (British, 83 years old, born April 1943)
Appointed 15 November 2000, Resigned 10 March 2005
|
Resigned
|
|
|
Keith Egerton - Director (British, 84 years old, born June 1942)
Appointed 23 May 2002, Resigned 10 March 2005
|
Resigned
|
|
|
Frederick Elmes - Director (British, 102 years old, born June 1924)
|
Resigned
|
|
|
Roger Hambidge - Director (British, 68 years old, born January 1958)
Appointed 16 May 2000, Resigned 25 April 2007
|
Resigned
|
|
|
John Mc Leod - Director (British, 115 years old, born October 1911)
|
Resigned
|
|
|
John Palmer - Director (British, 89 years old, born April 1937)
|
Resigned
|
|
|
Richard Rowlandson - Director (British, 87 years old, born December 1939)
|
|
|
|
Edward Rowlandson - Director (British, 52 years old, born February 1974)
Appointed 23 September 2010
|
Active
|
|
|
David Watkins - Director (British, 68 years old, born March 1958)
Appointed 02 April 1992, Resigned 04 March 1994
|
Resigned
|
|
|
Susan Younghusband - Director (British, 65 years old, born October 1961)
Appointed 15 December 1998, Resigned 23 December 2015
|
Resigned
|
|
|
The Finance & Industrial Trust Ltd - Secretary
|
|