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Andrew Astin - Director
(British, 70 years old, born June 1956)
Appointed 01 February 2016, Resigned 28 March 2017
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Resigned
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Peter Birse - Director
(British, 84 years old, born November 1942)
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Resigned
|
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Paul Bresnan - Director
(British, 60 years old, born August 1966)
Appointed 15 April 2002, Resigned 11 September 2006
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Resigned
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David Bruce - Director
(British, 55 years old, born August 1971)
Appointed 01 June 2016
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Active
|
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Martin Budden - Director
(British, 69 years old, born October 1957)
Appointed 13 April 1995, Resigned 01 July 2002
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Resigned
|
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Emma Campbell - Director
(British, 46 years old, born April 1980)
Appointed 11 November 2014, Resigned 31 December 2015
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Resigned
|
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Heather Craven - Director
(British, 65 years old, born November 1961)
Appointed 21 February 2002, Resigned 01 July 2002
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Resigned
|
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Stuart Curl - Director
(British, 65 years old, born January 1961)
Appointed 01 February 2016, Resigned 31 May 2016
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Resigned
|
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Mark Cutler - Director
(British, 58 years old, born December 1968)
Appointed 28 August 2014, Resigned 11 November 2014
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Resigned
|
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Beverley Dew - Director
(British, 55 years old, born March 1971)
Appointed 28 August 2014, Resigned 05 December 2014
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Resigned
|
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Mark Diggle - Director
(British, 63 years old, born May 1963)
Appointed 15 April 2002, Resigned 11 September 2006
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Resigned
|
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Paul England - Director
(British, 56 years old, born February 1970)
Appointed 05 December 2014
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Active
|
|
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David Goose - Director
(British, 79 years old, born March 1947)
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Resigned
|
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Michael Griffin - Director
(British, 73 years old, born April 1953)
Appointed 20 April 1995, Resigned 28 April 1995
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Resigned
|
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Christine Jaeckel - Director
(British, 63 years old, born April 1963)
Appointed 21 July 2003, Resigned 28 August 2014
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Resigned
|
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Mark Johnson - Director
(British, 65 years old, born May 1961)
Appointed 12 May 2009, Resigned 15 August 2014
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Resigned
|
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Dara Mulcahy - Director
(Irish, 68 years old, born November 1958)
Appointed 15 April 2002, Resigned 18 February 2003
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Resigned
|
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Rolfe Nuttall - Director
(British, 61 years old, born March 1965)
Appointed 15 April 2002, Resigned 11 September 2006
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Resigned
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John Ruane - Director
(British, 78 years old, born September 1948)
Appointed 15 April 2002, Resigned 31 October 2007
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Resigned
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Peter Watson - Director
(British, 76 years old, born February 1950)
Appointed 23 July 1999, Resigned 21 February 2002
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Resigned
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Birse Group Services Limited - Secretary
Appointed 21 February 2002, Resigned 06 October 2004
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Resigned
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Bnoms Limited - Secretary
Appointed 01 October 2015
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Active
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