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Lindy Allen - Director
(British, 61 years old, born December 1965)
Appointed 23 March 2016
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Active
|
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Brian Amey - Director
(British, 76 years old, born February 1950)
Appointed 01 October 1993, Resigned 31 October 1995
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Resigned
|
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Brian Aston - Director
(British, 73 years old, born November 1953)
Appointed 01 December 2000, Resigned 31 January 2003
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Resigned
|
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Bernard Brogan - Director
(British, 79 years old, born February 1947)
Appointed 08 November 2000, Resigned 15 April 2005
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Resigned
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Roy Brown - Director
(British, 70 years old, born November 1956)
Appointed 03 April 2007, Resigned 31 December 2010
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Resigned
|
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Thomas Cannon - Director
(British, 98 years old, born September 1928)
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Resigned
|
|
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Paul Curry - Director
(British, 63 years old, born June 1963)
Appointed 23 March 2015
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Active
|
|
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Stephen Duffield - Director
(British, 75 years old, born June 1951)
Appointed 04 May 2005, Resigned 03 April 2007
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Resigned
|
|
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Mark Ellsmore - Director
(British, 76 years old, born March 1950)
Appointed 28 July 1998, Resigned 28 January 2002
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Resigned
|
|
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David Hoult - Director
(British, 54 years old, born September 1972)
Appointed 18 June 2012, Resigned 23 March 2015
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Resigned
|
|
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Evan Jones - Director
(British, 82 years old, born October 1944)
Appointed 01 September 1997, Resigned 31 August 2001
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Resigned
|
|
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Christopher Marshall - Director
(British, 65 years old, born February 1961)
Appointed 27 March 2014, Resigned 31 July 2015
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Resigned
|
|
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Richard Marton - Director
(British, 86 years old, born November 1940)
Appointed 01 July 1993, Resigned 08 November 2000
|
Resigned
|
|
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Thomas Mazzei - Director
(American, 64 years old, born May 1962)
Appointed 27 March 2014, Resigned 31 July 2015
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Resigned
|
|
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Anthony Millington - Director
(British, 62 years old, born April 1964)
Appointed 17 July 2011, Resigned 27 March 2014
|
Resigned
|
|
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Andrew Milner - Director
(British, 65 years old, born December 1961)
Appointed 20 January 2011, Resigned 27 March 2014
|
Resigned
|
|
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Rodney Noon - Director
(British, 76 years old, born November 1950)
|
Resigned
|
|
|
Michael Rayner - Director
(British, 69 years old, born August 1957)
Appointed 18 April 2005, Resigned 01 July 2014
|
Resigned
|
|
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Douglas Robertson - Director
(British, 73 years old, born November 1953)
Appointed 16 May 2002, Resigned 03 April 2007
|
Resigned
|
|
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David Smith - Director
(British, 71 years old, born June 1955)
Appointed 21 February 2005, Resigned 22 October 2010
|
Resigned
|
|
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Richard Stabler - Director
(British, 56 years old, born June 1970)
Appointed 01 July 2009, Resigned 08 June 2012
|
Resigned
|
|
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Alan Starkey - Director
(British, 98 years old, born August 1928)
|
Resigned
|
|
|
Alan Starkey - Director
(British, 98 years old, born August 1928)
Appointed 31 October 1995, Resigned 30 May 1996
|
Resigned
|
|
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Peter Turnbull - Director
(British, 80 years old, born April 1946)
Appointed 17 April 1996, Resigned 01 July 1997
|
Resigned
|
|
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David Watts - Director
(British, 75 years old, born November 1951)
|
Resigned
|
|
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Glyn Welsby - Director
(British, 58 years old, born November 1968)
Appointed 01 January 2006, Resigned 29 June 2009
|
Resigned
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Public Safety Holdings Limited - Secretary
Appointed 03 April 2007, Resigned 22 November 2011
|
Resigned
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Seton House International Services Limited - Secretary
|
Resigned
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