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Andrew Astin - Director
(British, 70 years old, born June 1956)
Appointed 04 August 2015, Resigned 28 March 2017
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Resigned
|
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Ronald Cox - Director
(British, 85 years old, born August 1941)
|
Resigned
|
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Derek Field - Director
(British, 81 years old, born December 1945)
Appointed 01 July 1992, Resigned 25 January 1996
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Resigned
|
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Paul Goldsmith - Director
(British, 70 years old, born July 1956)
Appointed 23 November 1995, Resigned 31 August 2013
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Resigned
|
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Christopher Healy - Director
(British, 66 years old, born November 1960)
Appointed 27 April 2015, Resigned 03 August 2015
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Resigned
|
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Raymond Hill - Director
(British, 77 years old, born June 1949)
|
Resigned
|
|
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Peter Kemp - Director
(British, 77 years old, born January 1949)
|
Resigned
|
|
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Douglas Kilpatrick - Director
(British, 90 years old, born August 1936)
Appointed 25 January 1996, Resigned 30 September 1997
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Resigned
|
|
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Jonathan Lagan - Director
(British, 51 years old, born September 1975)
Appointed 04 February 2019, Resigned 28 August 2019
|
Resigned
|
|
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Stuart Leadill - Director
(British, 73 years old, born December 1953)
Appointed 01 September 2013, Resigned 31 May 2014
|
Resigned
|
|
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Derek Maughan - Director
(British, 79 years old, born March 1947)
|
Resigned
|
|
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Francis McCormack - Director
(British, 71 years old, born September 1955)
Appointed 23 November 1995, Resigned 31 May 2009
|
Resigned
|
|
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David Mercer - Director
(British, 68 years old, born May 1958)
Appointed 28 March 2017, Resigned 04 February 2019
|
Resigned
|
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Michael Milton - Director
(British, 87 years old, born September 1939)
Appointed 25 January 1996, Resigned 31 December 1999
|
Resigned
|
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Stuart Murray - Director
(British, 78 years old, born April 1948)
Appointed 01 January 2000, Resigned 30 September 2000
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Resigned
|
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Jan O'connor - Director
(Irish, 71 years old, born September 1955)
Appointed 25 January 1993, Resigned 31 October 1996
|
Resigned
|
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Christopher Pearson - Director
(British, 79 years old, born May 1947)
Appointed 01 January 2000, Resigned 01 December 2008
|
Resigned
|
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Mark Peters - Director
(British, 67 years old, born March 1959)
Appointed 01 June 2009, Resigned 14 September 2014
|
Resigned
|
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Colin Pryce - Director
(British,Jamaican, 63 years old, born January 1963)
Appointed 01 January 2000, Resigned 25 October 2018
|
Resigned
|
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Martin Purvis - Director
(British, 74 years old, born May 1952)
Appointed 14 September 2014, Resigned 27 April 2015
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Resigned
|
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Gavin Russell - Director
(British, 45 years old, born April 1981)
Appointed 01 June 2014
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Active
|
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Bnoms Limited - Secretary
Appointed 01 January 2000
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Active
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