|
|
Martin Brown - Director
(British, 68 years old, born April 1958)
|
Resigned
|
|
|
Thomas Carr - Director
(British, 86 years old, born June 1940)
|
Resigned
|
|
|
Stuart Chandler - Director
(British, 82 years old, born April 1944)
Appointed 13 July 1998, Resigned 29 June 2001
|
Resigned
|
|
|
David Coxon - Director
(British, 69 years old, born April 1957)
Appointed 01 June 2000, Resigned 29 June 2001
|
Resigned
|
|
|
William Dax - Director
(British, 79 years old, born August 1947)
Appointed 19 December 2003, Resigned 31 May 2004
|
Resigned
|
|
|
Adrian Farnell - Director
(British, 65 years old, born July 1961)
Appointed 03 May 1995, Resigned 18 May 1995
|
Resigned
|
|
|
Christopher Freeborough - Director
(British, 91 years old, born March 1935)
|
Resigned
|
|
|
Claude Lienard - Director
(French, 79 years old, born June 1947)
Appointed 29 June 2001, Resigned 31 August 2012
|
Resigned
|
|
|
Patrick Meagher - Director
(British, 64 years old, born November 1962)
Appointed 15 March 2001, Resigned 29 June 2001
|
Resigned
|
|
|
Marc Mesnil - Director
(France, 77 years old, born October 1949)
Appointed 15 March 2001, Resigned 29 June 2001
|
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 29 June 2001, Resigned 19 December 2003
|
Resigned
|
|
|
David Pointon - Director
(British, 79 years old, born June 1947)
Appointed 17 September 2004, Resigned 30 June 2005
|
Resigned
|
|
|
Hugh Rees - Director
(British, 67 years old, born May 1959)
Appointed 01 September 2012
|
Active
|
|
|
Mark Robson - Director
(British, 65 years old, born May 1961)
Appointed 01 November 1996, Resigned 02 April 2001
|
Resigned
|
|
|
Michael Schuller - Director
(Irish, 64 years old, born April 1962)
Appointed 03 February 2003
|
Active
|
|
|
Jonathan Sweetman - Director
(British, 75 years old, born January 1951)
|
Resigned
|
|
|
Paul Taylor - Director
(British, 60 years old, born February 1966)
Appointed 15 March 2001, Resigned 29 June 2001
|
Resigned
|
|
|
John Turner - Director
(British, 66 years old, born March 1960)
Appointed 18 May 1995, Resigned 04 November 1996
|
Resigned
|
|
|
John Walker - Director
(British, 72 years old, born October 1954)
Appointed 18 May 1995, Resigned 13 July 1998
|
Resigned
|
|
|
Cml Secretaries Limited - Secretary
Appointed 01 January 2009, Resigned 31 December 2010
|
Resigned
|
