|
|
Andrew Astin - Director (British, 70 years old, born June 1956)
Appointed 04 August 2015, Resigned 28 March 2017
|
Resigned
|
|
|
Kenneth Barker - Director (British, 79 years old, born October 1947)
|
Resigned
|
|
|
Adrian Dyball - Director (British, 58 years old, born June 1968)
Appointed 20 April 1998, Resigned 18 March 2008
|
Resigned
|
|
|
Peter Dyball - Director (British, 87 years old, born February 1939)
|
Resigned
|
|
|
Henry Flint - Director (British, 66 years old, born December 1960)
Appointed 05 October 2001, Resigned 31 March 2009
|
Resigned
|
|
|
Paul Goldsmith - Director (British, 70 years old, born July 1956)
Appointed 30 September 2008, Resigned 31 August 2013
|
Resigned
|
|
|
Guy Hardacre - Director (British, 69 years old, born April 1957)
Appointed 01 December 1998, Resigned 29 September 2008
|
Resigned
|
|
|
Christopher Healy - Director (British, 66 years old, born November 1960)
Appointed 27 April 2015, Resigned 03 August 2015
|
Resigned
|
|
|
Martin Hirst - Director (British, 77 years old, born November 1949)
|
Resigned
|
|
|
Kenneth MacIntosh - Director (British, 81 years old, born June 1945)
|
Resigned
|
|
|
Andrew McNaughton - Director (British, 63 years old, born November 1963)
Appointed 18 March 2008, Resigned 17 December 2008
|
Resigned
|
|
|
Alexander Medhurst - Director (British, 63 years old, born February 1963)
Appointed 01 October 2006, Resigned 28 April 2008
|
Resigned
|
|
|
David Mercer - Director (British, 68 years old, born May 1958)
Appointed 28 March 2017
|
Active
|
|
|
John Molloy - Director (Irish, 75 years old, born January 1951)
|
Resigned
|
|
|
Michael Peasland - Director (British, 74 years old, born February 1952)
Appointed 18 March 2008, Resigned 17 December 2008
|
Resigned
|
|
|
Mark Peters - Director (British, 67 years old, born March 1959)
Appointed 01 September 2013, Resigned 14 September 2014
|
Resigned
|
|
|
Martin Purvis - Director (British, 74 years old, born May 1952)
Appointed 14 September 2014, Resigned 27 April 2015
|
Resigned
|
|
|
Bryan Taylor - Director (British, 59 years old, born February 1967)
Appointed 01 August 2003
|
Active
|
|
|
Bnoms Limited - Secretary
Appointed 17 December 2008
|
Active
|