|
|
William Baker - Director
(British, 81 years old, born April 1945)
|
Resigned
|
|
|
Hugh Barraclough - Director
(British, 91 years old, born April 1935)
|
Resigned
|
|
|
John Bedford - Director
(British, 90 years old, born April 1936)
|
Resigned
|
|
|
Derek Bellew - Director
(British, 84 years old, born April 1942)
|
Resigned
|
|
|
Richard Brown - Director
(British, 74 years old, born April 1952)
Appointed 01 May 2008, Resigned 30 July 2013
|
Resigned
|
|
|
Nigel Burnell - Director
(British, 74 years old, born April 1952)
|
Resigned
|
|
|
Nigel Campbell - Director
(British, 77 years old, born December 1949)
|
Resigned
|
|
|
Kenneth Crawford - Director
(British, 95 years old, born March 1931)
|
Resigned
|
|
|
Michael Davies - Director
(British, 81 years old, born October 1945)
Appointed 29 October 2002, Resigned 01 May 2008
|
Resigned
|
|
|
Gareth Edwards - Director
(British, 55 years old, born March 1971)
Appointed 01 December 2015
|
Active
|
|
|
David Emanuel - Director
(British, 62 years old, born October 1964)
Appointed 21 September 2004
|
Active
|
|
|
Ursula Gould - Director
(British, 62 years old, born November 1964)
Appointed 01 June 2000, Resigned 11 December 2000
|
Resigned
|
|
|
Kathryn Halliday - Director
(British, 61 years old, born January 1965)
Appointed 12 May 2020
|
Active
|
|
|
Simon Heald - Director
(British, 64 years old, born September 1962)
Appointed 01 May 2008, Resigned 16 April 2024
|
Resigned
|
|
|
Noelle McCartney - Director
(British, 72 years old, born December 1954)
Appointed 24 September 1996, Resigned 29 October 2002
|
Resigned
|
|
|
Huw Morgan - Director
(British, 63 years old, born May 1963)
Appointed 01 May 2008, Resigned 30 July 2013
|
Resigned
|
|
|
Gary Philpott - Director
(British, 68 years old, born July 1958)
Appointed 29 July 2013, Resigned 30 November 2015
|
Resigned
|
|
|
William Price - Director
(British, 69 years old, born April 1957)
|
Resigned
|
|
|
Nigel Puddicombe - Director
(British, 72 years old, born August 1954)
Appointed 29 October 2002
|
Active
|
|
|
David Rendell - Director
(British, 79 years old, born December 1947)
|
Resigned
|
|
|
Michelle Rose - Director
(British, 59 years old, born October 1967)
Appointed 06 October 2020
|
Active
|
|
|
Timothy Smithers - Director
(British, 68 years old, born September 1958)
Appointed 01 May 2008, Resigned 04 February 2011
|
Resigned
|
|
|
Charles Sommerville - Director
(British, 85 years old, born July 1941)
|
Resigned
|
|
|
Evan Thomas - Director
(British, 83 years old, born May 1943)
Appointed 01 June 2000, Resigned 12 March 2004
|
Resigned
|
|
|
Anthony Welford - Director
(British, 69 years old, born January 1957)
Appointed 01 March 1993, Resigned 14 September 1996
|
Resigned
|
|
|
David Worthington - Director
(British, 76 years old, born February 1950)
Appointed 30 September 1992, Resigned 01 May 2008
|
Resigned
|
|
|
Velocity Company Secretarial Services Limited - Secretary
Appointed 14 September 1991
|
Active
|
