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Alistair Beeston - Director
(British, 84 years old, born October 1942)
Appointed 14 April 1997, Resigned 30 September 1998
|
Resigned
|
|
|
Brian Carte - Director
(British, 83 years old, born August 1943)
|
Resigned
|
|
|
William Dax - Director
(British, 79 years old, born August 1947)
Appointed 19 December 2003, Resigned 31 May 2004
|
Resigned
|
|
|
John Fitch - Director
(British, 89 years old, born September 1937)
|
Resigned
|
|
|
Anthony Forni - Director
(British, 79 years old, born June 1947)
Appointed 27 January 1998, Resigned 21 August 1998
|
Resigned
|
|
|
Peter Higgins - Director
(British, 73 years old, born May 1953)
Appointed 17 May 1999, Resigned 30 March 2000
|
Resigned
|
|
|
Jeffrey Johnson - Director
(British, 81 years old, born December 1945)
Appointed 01 January 1995, Resigned 08 November 1999
|
Resigned
|
|
|
Christopher Knowles - Director
(British, 69 years old, born June 1957)
Appointed 13 April 2000, Resigned 21 December 2001
|
Resigned
|
|
|
Claude Lienard - Director
(French, 79 years old, born June 1947)
Appointed 21 December 2001, Resigned 31 August 2012
|
Resigned
|
|
|
Michael Maberly - Director
(British, 90 years old, born September 1936)
|
Resigned
|
|
|
Michael Maberly - Director
(British, 90 years old, born September 1936)
|
Resigned
|
|
|
Kenneth Morrison - Director
(British,French, 59 years old, born January 1967)
Appointed 30 June 2005
|
Active
|
|
|
John Noulton - Director
(British, 87 years old, born January 1939)
Appointed 21 December 2001, Resigned 19 December 2003
|
Resigned
|
|
|
Gareth Owens - Director
(British, 71 years old, born April 1955)
Appointed 27 January 1998, Resigned 21 August 1998
|
Resigned
|
|
|
Nigel Pearce - Director
(British, 75 years old, born April 1951)
Appointed 01 March 1999, Resigned 21 December 2001
|
Resigned
|
|
|
David Pointon - Director
(British, 79 years old, born June 1947)
Appointed 17 September 2004, Resigned 30 June 2005
|
Resigned
|
|
|
Martin Powell - Director
(British, 71 years old, born May 1955)
Appointed 01 October 1998, Resigned 17 May 1999
|
Resigned
|
|
|
John Purdy - Director
(British, 89 years old, born June 1937)
|
Resigned
|
|
|
Hugh Rees - Director
(British, 67 years old, born May 1959)
Appointed 01 September 2012
|
Active
|
|
|
Harry Roome - Director
(British, 72 years old, born October 1954)
Appointed 23 September 1996, Resigned 26 February 1999
|
Resigned
|
|
|
Michael Schuller - Director
(Irish, 64 years old, born April 1962)
Appointed 03 February 2003, Resigned 31 March 2023
|
Resigned
|
|
|
Christopher Sullivan - Director
(British, 69 years old, born May 1957)
Appointed 04 November 1999, Resigned 21 December 2001
|
Resigned
|
|
|
Cml Secretaries Limited - Secretary
Appointed 01 January 2009, Resigned 31 December 2010
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Resigned
|
