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Merlin Alty - Director
(British, 85 years old, born March 1941)
Appointed 05 April 1995, Resigned 22 May 1996
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Resigned
|
|
|
Trevor Brentnall - Director
(British, 79 years old, born June 1947)
Appointed 20 August 1999, Resigned 25 November 1999
|
Resigned
|
|
|
Ian Brooker - Director
(British, 70 years old, born November 1956)
|
Resigned
|
|
|
Mark Budd - Director
(British, 51 years old, born September 1975)
Appointed 20 December 2012, Resigned 31 January 2013
|
Resigned
|
|
|
Stephen Crabb - Director
(British, 70 years old, born September 1956)
Appointed 12 January 2015
|
Active
|
|
|
Stephen Crabb - Director
(Other, 70 years old, born September 1956)
Appointed 30 May 2002, Resigned 09 January 2008
|
Resigned
|
|
|
Oliver Cunningham - Director
(British, 60 years old, born May 1966)
Appointed 01 February 2009, Resigned 31 January 2013
|
Resigned
|
|
|
Michael Holmes - Director
(British, 81 years old, born March 1945)
Appointed 06 September 2002, Resigned 09 January 2008
|
Resigned
|
|
|
Jonathan Horton - Director
(British, 69 years old, born August 1957)
Appointed 01 April 2002, Resigned 05 September 2002
|
Resigned
|
|
|
Thomas Jennings - Director
(British, 76 years old, born December 1950)
Appointed 05 March 1996, Resigned 20 August 1999
|
Resigned
|
|
|
John Jukes - Director
(British, 77 years old, born October 1949)
Appointed 10 July 2004, Resigned 16 January 2009
|
Resigned
|
|
|
Matthew Lenczner - Director
(British, 47 years old, born March 1979)
Appointed 20 December 2012, Resigned 31 January 2013
|
Resigned
|
|
|
Thomas Mitchell - Director
(British, 45 years old, born July 1981)
Appointed 20 December 2012, Resigned 31 January 2013
|
Resigned
|
|
|
Brian Morris - Director
(British, 83 years old, born March 1943)
Appointed 04 November 1997, Resigned 30 March 2001
|
Resigned
|
|
|
Guy Other - Director
(British, 61 years old, born May 1965)
Appointed 12 January 2015
|
Active
|
|
|
Ian Quinlan - Director
(British, 76 years old, born July 1950)
Appointed 25 November 1999, Resigned 31 March 2002
|
Resigned
|
|
|
Martin Randall - Director
(British, 67 years old, born July 1959)
Appointed 20 August 1999, Resigned 01 June 2000
|
Resigned
|
|
|
Anthony Rieger - Director
(British, 81 years old, born November 1945)
Appointed 01 June 1993, Resigned 20 August 1999
|
Resigned
|
|
|
Richard Sanders - Director
(British, 50 years old, born July 1976)
Appointed 31 January 2013, Resigned 12 January 2015
|
Resigned
|
|
|
Jaqueline Veness - Director
(British, 66 years old, born November 1960)
Appointed 01 June 2000, Resigned 29 May 2002
|
Resigned
|
|
|
David Walker - Director
(British, 68 years old, born June 1958)
Appointed 09 January 2008, Resigned 31 January 2013
|
Resigned
|
|
|
Keith Williams - Director
(British, 74 years old, born March 1952)
|
Resigned
|
|
|
Bernard Willis - Director
(British, 83 years old, born June 1943)
|
Resigned
|
|
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Pinsent Masons Secretarial Limited - Secretary
Appointed 16 January 2009, Resigned 27 September 2011
|
Resigned
|
