|
|
Nicholas Atkins - Director
(British, 65 years old, born October 1961)
Appointed 31 December 2019
|
Active
|
|
|
Charles Cheffings - Director
(British, 66 years old, born January 1960)
Appointed 01 May 2012, Resigned 30 April 2018
|
Resigned
|
|
|
Michael Davison - Director
(British, 62 years old, born March 1964)
Appointed 01 July 2020
|
Active
|
|
|
David Harris - Director
(British, 72 years old, born March 1954)
Appointed 28 February 2005, Resigned 30 June 2014
|
Resigned
|
|
|
Hugh Henshaw - Director
(British, 91 years old, born September 1935)
|
Resigned
|
|
|
David Hudd - Director
(British, 68 years old, born June 1958)
Appointed 01 July 2014, Resigned 30 June 2020
|
Resigned
|
|
|
Frances Le Grys - Director
(British, 62 years old, born August 1964)
Appointed 01 May 2018, Resigned 31 December 2019
|
Resigned
|
|
|
Lesley MacDonagh - Director
(British, 74 years old, born April 1952)
Appointed 01 May 1999, Resigned 28 February 2005
|
Resigned
|
|
|
Daniel MacE - Director
(British, 80 years old, born October 1946)
Appointed 30 April 1997, Resigned 01 May 1999
|
Resigned
|
|
|
Michael Maunsell - Director
(British, 84 years old, born January 1942)
|
Resigned
|
|
|
Patrick Phillipps - Director
(British, 86 years old, born August 1940)
|
Resigned
|
|
|
Charles Pike - Director
(British, 77 years old, born February 1949)
Appointed 26 April 1995, Resigned 31 August 1995
|
Resigned
|
|
|
Andrew Walker - Director
(British, 81 years old, born May 1945)
|
Resigned
|
|
|
John Young - Director
(British, 69 years old, born January 1957)
Appointed 01 May 2004, Resigned 30 April 2012
|
Resigned
|
|
|
Sisec Limited - Nominee Secretary
|
|
