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Mark Anderson - Director
(British, 61 years old, born December 1965)
Appointed 23 February 2010, Resigned 31 May 2012
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Resigned
|
|
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Michael Chesshire - Director
(British, 74 years old, born September 1952)
|
Resigned
|
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Elizabeth Clarke - Director
(British, 47 years old, born October 1979)
Appointed 27 February 2015, Resigned 28 July 2016
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Resigned
|
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William Croom-Johnson - Director
(British/Canadian, 74 years old, born September 1952)
|
Resigned
|
|
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Roger Dickinson - Director
(British, 74 years old, born October 1952)
Appointed 15 November 1995, Resigned 31 December 1997
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Resigned
|
|
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Patrick Firth - Director
(British, 71 years old, born November 1955)
Appointed 15 October 2002, Resigned 03 May 2008
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Resigned
|
|
|
Jonathan Forster - Director
(British, 59 years old, born September 1967)
Appointed 01 June 2012
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Active
|
|
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Seamus Gillen - Director
(British, 67 years old, born January 1959)
Appointed 31 August 1999, Resigned 15 October 2002
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Resigned
|
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Elizabeth Horlock - Director
(British, 47 years old, born October 1979)
Appointed 14 March 2006, Resigned 12 July 2007
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Resigned
|
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David Latham - Director
(British, 85 years old, born October 1941)
|
Resigned
|
|
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Robert Maloney - Director
(British, 71 years old, born February 1955)
|
Resigned
|
|
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Jeremy Mantle - Director
(British, 70 years old, born April 1956)
|
Resigned
|
|
|
Peter Nicoll - Director
(British, 77 years old, born April 1949)
Appointed 31 December 1997, Resigned 31 August 1999
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Resigned
|
|
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Andrew Nield - Director
(British, 70 years old, born March 1956)
Appointed 04 June 1993, Resigned 15 November 1995
|
Resigned
|
|
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Andrew Nield - Director
(British, 70 years old, born March 1956)
Appointed 31 August 1999, Resigned 31 March 2000
|
Resigned
|
|
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James Peddie - Director
(British, 89 years old, born December 1937)
|
Resigned
|
|
|
Harry Rowlands - Director
(British, 83 years old, born March 1943)
Appointed 04 June 1993, Resigned 31 October 1998
|
Resigned
|
|
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Claire Russell - Director
(British, 62 years old, born August 1964)
Appointed 31 March 2005, Resigned 21 January 2009
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Resigned
|
|
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Claire Russell - Director
(British, 62 years old, born August 1964)
Appointed 28 July 2016
|
Active
|
|
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Malcolm Saunders - Director
(British, 68 years old, born November 1958)
|
Resigned
|
|
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Roger Sudbury - Director
(British, 65 years old, born October 1961)
Appointed 15 October 2002, Resigned 31 March 2005
|
Resigned
|
|
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David Turner - Director
(Other, 66 years old, born March 1960)
Appointed 15 October 2002, Resigned 01 February 2006
|
Resigned
|
|
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Derek Walmsley - Director
(British, 79 years old, born April 1947)
Appointed 30 January 2009, Resigned 28 February 2010
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Resigned
|
|
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Anne Warrack - Director
(British, 71 years old, born April 1955)
Appointed 12 July 2007, Resigned 27 February 2015
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Resigned
|
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Carl Wijkmark - Director
(Swedish, 80 years old, born May 1946)
Appointed 04 June 1993, Resigned 21 December 1995
|
Resigned
|
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Wayne Young - Director
(British, 50 years old, born April 1976)
Appointed 15 February 2021
|
Active
|
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Awg Corporate Services Limited - Secretary
Appointed 22 February 2021
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Active
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