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Ewan Anderson - Director
(British, 60 years old, born August 1966)
Appointed 30 May 2014, Resigned 14 April 2015
|
Resigned
|
|
|
John Barron - Director
(British, 69 years old, born April 1957)
Appointed 20 October 2000, Resigned 30 June 2014
|
Resigned
|
|
|
Haro Bedelian - Director
(British, 83 years old, born March 1943)
Appointed 30 November 1994, Resigned 31 October 1998
|
Resigned
|
|
|
Ian Carroll - Director
(British, 93 years old, born November 1933)
|
Resigned
|
|
|
David Cawthra - Director
(British, 83 years old, born March 1943)
|
Resigned
|
|
|
David Darcy - Director
(British, 77 years old, born April 1949)
Appointed 20 October 2000, Resigned 13 June 2008
|
Resigned
|
|
|
David Harris - Director
(British, 84 years old, born December 1942)
Appointed 18 October 1995, Resigned 31 December 1997
|
Resigned
|
|
|
Lawrence Hoskins - Director
(British, 76 years old, born October 1950)
Appointed 08 November 1996, Resigned 28 June 2001
|
Resigned
|
|
|
Malwyn Jones - Director
(British, 86 years old, born January 1940)
|
Resigned
|
|
|
Alistair Kennedy - Director
(British, 69 years old, born August 1957)
Appointed 18 October 1995, Resigned 08 November 1996
|
Resigned
|
|
|
Douglas Kilpatrick - Director
(British, 90 years old, born August 1936)
Appointed 01 August 1992, Resigned 18 October 1995
|
Resigned
|
|
|
Simon Kirkpatrick - Director
(British, 48 years old, born April 1978)
Appointed 14 April 2015, Resigned 14 June 2019
|
Resigned
|
|
|
Normal Lees - Director
(British)
|
Resigned
|
|
|
Robert Lundy - Director
(British, 85 years old, born August 1941)
Appointed 18 October 1995, Resigned 08 November 1996
|
Resigned
|
|
|
Francis McCormack - Director
(Irish, 71 years old, born September 1955)
Appointed 01 August 1992, Resigned 18 October 1995
|
Resigned
|
|
|
Thomas Parker - Director
(British, 87 years old, born December 1939)
Appointed 18 October 1995, Resigned 30 June 2000
|
Resigned
|
|
|
Barry Perrin - Director
(British, 63 years old, born July 1963)
Appointed 03 August 1998, Resigned 20 October 2000
|
Resigned
|
|
|
Nigel Roberts - Director
(British, 61 years old, born June 1965)
Appointed 16 June 2017
|
Active
|
|
|
Gavin Russell - Director
(British, 45 years old, born April 1981)
Appointed 28 June 2019
|
Active
|
|
|
Stanley Sellers - Director
(British, 77 years old, born February 1949)
Appointed 06 January 1997, Resigned 31 May 2005
|
Resigned
|
|
|
Stephen Tarr - Director
(British, 67 years old, born September 1959)
Appointed 28 August 2014
|
Active
|
|
|
Hendrik Van Es - Director
(British, 81 years old, born November 1945)
Appointed 18 October 1995, Resigned 08 November 1996
|
Resigned
|
|
|
Hendrik Van Es - Director
(British, 81 years old, born November 1945)
Appointed 15 September 1997, Resigned 28 August 2014
|
Resigned
|
|
|
Brian Walker - Director
(British, 71 years old, born September 1955)
Appointed 30 June 2005, Resigned 26 March 2008
|
Resigned
|
|
|
Michael Welton - Director
(British, 80 years old, born October 1946)
Appointed 08 November 1996, Resigned 28 August 1998
|
Resigned
|
|
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Bnoms Limited - Secretary
Appointed 01 October 2015
|
Active
|
