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Karen Anderson - Director
(British, 55 years old, born November 1971)
Appointed 25 September 2009
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Active
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Anthony Dawson - Director
(British, 91 years old, born November 1935)
Appointed 18 July 1994, Resigned 31 October 1995
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Resigned
|
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Stephen Duffield - Director
(British, 75 years old, born June 1951)
Appointed 08 November 2000, Resigned 25 September 2009
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Resigned
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Mark Ellsmore - Director
(British, 76 years old, born March 1950)
Appointed 14 September 1998, Resigned 08 July 2002
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Resigned
|
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John Ganney - Director
(British, 82 years old, born January 1944)
Appointed 15 March 1994, Resigned 11 August 1994
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Resigned
|
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Ian Harris - Director
(British, 64 years old, born April 1962)
Appointed 15 March 1994, Resigned 11 August 1994
|
Resigned
|
|
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Ronald Joseph - Director
(British, 75 years old, born May 1951)
|
Resigned
|
|
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Richard Marton - Director
(British, 86 years old, born November 1940)
Appointed 18 July 1994, Resigned 08 November 2000
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Resigned
|
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Stanley Thompson - Director
(British, 86 years old, born January 1940)
Appointed 15 March 1994, Resigned 11 August 1994
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Resigned
|
|
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Raymond Thorne - Director
(British, 84 years old, born February 1942)
Appointed 01 July 1997, Resigned 14 September 1998
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Resigned
|
|
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Peter Turnbull - Director
(British, 80 years old, born April 1946)
Appointed 31 October 1995, Resigned 01 July 1997
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Resigned
|
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John Tustain - Director
(British, 81 years old, born January 1945)
Appointed 18 July 1994, Resigned 04 April 1997
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Resigned
|
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Paul Williams - Director
(British, 79 years old, born February 1947)
Appointed 01 March 1995, Resigned 04 April 1997
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Resigned
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Ian Wilmer - Director
(British, 73 years old, born October 1953)
Appointed 01 March 1995, Resigned 04 April 1997
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Resigned
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Britax International Services Limited - Secretary
Appointed 11 August 1994, Resigned 25 September 2009
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Resigned
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Muckle Secretary Limited - Secretary
Appointed 01 October 2009
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Active
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