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Norman Andrews - Director
(British, 88 years old, born June 1938)
Appointed 03 March 1994, Resigned 30 June 1998
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Resigned
|
|
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Michael Bolsover - Director
(British, 73 years old, born August 1953)
Appointed 20 October 2003, Resigned 01 December 2004
|
Resigned
|
|
|
Philip Byle - Director
(British, 63 years old, born July 1963)
Appointed 19 June 2015
|
Active
|
|
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David Currie - Director
(British, 55 years old, born October 1971)
Appointed 26 February 2009, Resigned 15 May 2013
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Resigned
|
|
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Alexander Dyce - Director
(British, 75 years old, born June 1951)
Appointed 13 June 2005, Resigned 31 October 2005
|
Resigned
|
|
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Ian Ferguson - Director
(British, 71 years old, born March 1955)
Appointed 06 January 2003, Resigned 05 March 2007
|
Resigned
|
|
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James Gordon - Director
(British, 57 years old, born November 1969)
Appointed 01 September 1999, Resigned 28 August 2006
|
Resigned
|
|
|
Mark Kemp Gee - Director
(British, 81 years old, born December 1945)
|
Resigned
|
|
|
Mark Kibblewhite - Director
(British, 64 years old, born September 1962)
Appointed 13 June 2005, Resigned 01 April 2010
|
Resigned
|
|
|
Allan McEwan - Director
(British, 57 years old, born September 1969)
Appointed 12 August 1996, Resigned 12 November 2002
|
Resigned
|
|
|
David Monks - Director
(British, 66 years old, born February 1960)
Appointed 05 October 2004, Resigned 13 June 2005
|
Resigned
|
|
|
Alistair Morris - Director
(British, 58 years old, born January 1968)
Appointed 16 March 2007, Resigned 27 February 2009
|
Resigned
|
|
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Richard Philipps - Director
(British, 64 years old, born July 1962)
Appointed 15 May 2013, Resigned 09 February 2018
|
Resigned
|
|
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Michael Read - Director
(British, 83 years old, born January 1943)
|
Resigned
|
|
|
Mark Richards - Director
(British, 62 years old, born August 1964)
Appointed 10 June 2014, Resigned 10 January 2019
|
Resigned
|
|
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Robert Stockton - Director
(British, 61 years old, born October 1965)
Appointed 20 October 2003, Resigned 01 July 2005
|
Resigned
|
|
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Gary Trainer - Director
(British, 60 years old, born May 1966)
Appointed 01 March 2002, Resigned 15 February 2007
|
Resigned
|
|
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Ramsay Urquhart - Director
(British, 61 years old, born July 1965)
Appointed 01 April 2010, Resigned 31 May 2010
|
Resigned
|
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Giles Vardey - Director
(British, 70 years old, born May 1956)
Appointed 01 July 1998, Resigned 10 March 2000
|
Resigned
|
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Stanley Vinter - Director
(British, 83 years old, born February 1943)
Appointed 01 March 1999, Resigned 28 February 2003
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Resigned
|
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Barcosec Limited - Secretary
Appointed 17 December 2003
|
Active
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