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William Anderson - Director
(British, 76 years old, born February 1950)
Appointed 14 January 2005, Resigned 28 March 2013
|
Resigned
|
|
|
Peter Badcock - Director
(British, 82 years old, born April 1944)
|
Resigned
|
|
|
Peter Badcock - Director
(British, 82 years old, born April 1944)
|
Resigned
|
|
|
Nigel Bartram - Director
(British, 59 years old, born February 1967)
Appointed 28 March 2013
|
Active
|
|
|
James Bury - Director
(British, 60 years old, born October 1966)
Appointed 31 August 1999, Resigned 28 February 2002
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Resigned
|
|
|
Patrick Bushnell - Director
(British, 74 years old, born May 1952)
Appointed 14 April 2000, Resigned 14 October 2002
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Resigned
|
|
|
Robert Caldwell - Director
(British, 73 years old, born February 1953)
|
Resigned
|
|
|
Roger Carey - Director
(British, 82 years old, born July 1944)
Appointed 22 July 1994, Resigned 30 April 1996
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Resigned
|
|
|
Allan Chisholm - Director
(British, 81 years old, born June 1945)
|
Resigned
|
|
|
Allan Chisholm - Director
(British, 81 years old, born June 1945)
|
Resigned
|
|
|
Alexander Cook - Director
(British, 83 years old, born June 1943)
|
Resigned
|
|
|
Maxwell Creasey - Director
(British, 104 years old, born September 1922)
|
Resigned
|
|
|
Joanne Elliott - Director
(British, 64 years old, born February 1962)
Appointed 14 October 2002, Resigned 14 January 2005
|
Resigned
|
|
|
Joanne Elliott - Director
(British, 64 years old, born February 1962)
Appointed 13 August 1998, Resigned 14 January 2005
|
Resigned
|
|
|
Jonathan Gandy - Director
(British, 74 years old, born April 1952)
Appointed 25 November 1994, Resigned 19 January 1995
|
Resigned
|
|
|
Neil Kingon - Director
(British, 77 years old, born May 1949)
Appointed 19 January 1995, Resigned 13 August 1998
|
Resigned
|
|
|
Jeremy Mudie - Director
(British, 74 years old, born February 1952)
Appointed 19 January 1995, Resigned 29 April 1999
|
Resigned
|
|
|
Charles Orange - Director
(British, 84 years old, born June 1942)
|
Resigned
|
|
|
Colin Palmer - Director
(British, 68 years old, born October 1958)
Appointed 19 May 2009
|
Active
|
|
|
John Partridge - Director
(British, 70 years old, born February 1956)
Appointed 10 June 1998, Resigned 21 September 2001
|
Resigned
|
|
|
Philip Pawley - Director
(British, 77 years old, born November 1949)
Appointed 25 November 1994, Resigned 19 January 1995
|
Resigned
|
|
|
James Shaw - Director
(British, 82 years old, born February 1944)
|
Resigned
|
|
|
Julian Smith - Director
(British, 63 years old, born April 1963)
Appointed 25 November 1994, Resigned 19 January 1995
|
Resigned
|
|
|
Martin Taylor - Director
(British, 77 years old, born October 1949)
Appointed 29 September 1994, Resigned 24 December 1996
|
Resigned
|
|
|
Neil Varnham - Director
(British, 69 years old, born February 1957)
Appointed 15 November 1995, Resigned 10 February 2009
|
Resigned
|
|
|
Malcolm Whalley - Director
(British, 78 years old, born October 1948)
Appointed 19 January 1995, Resigned 29 May 1998
|
Resigned
|
|
|
Myles White - Director
(British, 63 years old, born February 1963)
Appointed 28 February 2002
|
Active
|
|
|
Derek Wilson - Director
(British, 82 years old, born October 1944)
Appointed 22 July 1994, Resigned 12 September 1994
|
Resigned
|
|
|
Derek Wilson - Director
(British, 82 years old, born October 1944)
Appointed 31 October 1994, Resigned 24 December 1996
|
Resigned
|
|
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Henderson Secretarial Services Limited - Secretary
Appointed 11 June 1998, Resigned 01 April 2014
|
Resigned
|
|
|
Nuveen Corporate Secretarial Services Limited - Secretary
Appointed 01 April 2014
|
Active
|
